0001021231-03-000668 Sample Contracts

SERVICE AGREEMENT
Service Agreement • June 11th, 2003 • National Grid Transco PLC • Electric services • England and Wales

NATIONAL GRID GROUP plc (to become National Grid Transco plc) (the “Company”) and THE NATIONAL GRID COMPANY plc whose registered offices are at 15 Marylebone Road, London NW1 5JD and National Grid House, Kirby Corner Road, Coventry, CV4 8JY respectively (the "Companies") and STEVE LUCAS (“you”).

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CONTRACT OF SERVICE dated 13 June 2002 between National Grid Group plc (to become National Grid Transco plc) whose registered offices are at 15 Marylebone Road, London, NW1 5JD, England (the “Company”) and Sir John Parker (“You”). Pre-Condition
National Grid Transco PLC • June 11th, 2003 • Electric services • England and Wales

This Contract shall be conditional upon the scheme of arrangement for the merger of the Company and Lattice Group plc becoming unconditional and effective by not later than 31st March 2002 or such later date (if any) as the Company and Lattice Group plc may agree and the High Court may allow.

Dated 28th April 2003 National Grid Transco plc National Grid Company plc And Nicholas Winser Service Agreement
National Grid Transco PLC • June 11th, 2003 • Electric services • England and Wales
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