REG - National Grid PLC - Director Declaration

National GridAnnouncement

24/09/2025 15:30

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RNS Number : 6858A  National Grid PLC  24 September 2025

24 September 2025

 

National Grid plc ('National Grid' or the 'Company')

 

Director Declaration

 

In accordance with UK Listing Rule 6.4.9R(2), National Grid announces that
John Pettigrew, Chief Executive of the Company, will join the Board of BAE
Systems plc as a Non-executive Director and member of its Audit and Risk
Committee with effect from 23 February 2026.

As announced on 1 May 2025, John will retire from his role as Chief Executive
of National Grid effective 16 November 2025.

 

Julian Baddeley

Group Company Secretary

 

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