Director Declaration

6th May 2005 16:06

National Grid Transco PLC06 May 2005 6 May 2005 National Grid Transco plc (NGT) Notification of Directors' Interests on Appointment ------------------------------------------------------------------ Following his appointment as a Non-Executive Director on 1 May 2005, NGTnotifies that John Allan's previous directorships in non-group listed companiesheld within the past five years were The Hamleys Group Limited and Wolseley PLC. There is no other information required to be disclosed by paragraph 16.4 ofthe Listing Rules in respect of John Allan. This information is provided by RNS The company news service from the London Stock Exchange

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