National Grid PLC 6-K, filed Jun 10, 2021

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

FORM 6-K

REPORT OF FOREIGN ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

Date: 10 June 2021

Commission File Number: 001-14958

NATIONAL GRID plc

(Registrant’s Name)

1-3 Strand

London WC2N 5EH, England

(Registrant’s Address)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
☒  Form 20-F      ☐  Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3- 2(b) under the Securities Exchange Act of 1934.  ☐  Yes    ☒  No

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a

Please see Exhibit 99.1 Announcement sent to the London Stock Exchange on 10 June 2021 — 'Board Appointment '

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date:10 June 2021

EXHIBIT INDEX

Document

EXHIBIT 99.1

10 June 2021

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

Board Appointment

National Grid is pleased to announce the appointment of Lord Livingston Of Parkhead (Ian P. Livingston) as a Non-executive Director of the Board with effect from 1 August 2021. On appointment Ian will also join the Remuneration Committee of National Grid plc.

Ian is a highly regarded UK business leader and former FTSE 30 Chief Executive who has operated across a breadth of sectors as well as serving in the UK Government as Minister of State for Trade and Investment. An accountant by background, he became the youngest FTSE 100 Chief Finance Officer when appointed to the Dixons Group board in 1996. In 2002 he joined BT as CFO. He was subsequently promoted to run the core Retail Division responsible for BT’s Consumer and Business Customers, before becoming Group CEO in 2008. As CEO, he launched a major fibre investment programme and drove a large increase in cashflow, profits and share price. He left BT when he was asked by the Prime Minister in 2013 to join the UK Government as Minister of State for Trade & Investment, where he worked until 2015. He remains an active member of the House of Lords.

An experienced public company board director, he is currently Chair of Dixons Carphone, having previously held that role for the fund manager, Man Group. He is also a Non-executive Director of S&P Global, where he sits on the Compensation and Audit Committees. He has been a Non-executive Director of a variety of businesses including Celtic FC, Hilton Group and more recently the luxury hotels business, Belmond.

Paula Rosput Reynolds, Chair of National Grid, said: “When one considers the tremendous changes in technology and infrastructure that took place in telecommunications, Ian brings an invaluable perspective to the challenges and opportunities of the journey to Net Zero. The Board is delighted that Ian has agreed to bring his intellect, leadership experience and financial acumen to National Grid.”

In accordance with the Listing Rules, there are no additional matters that would require disclosure under 9.6.13R of the Listing Rules of the UK Financial Conduct Authority.

CONTACTS

Investors:

Nick Ashworth                   +44 (0) 7814 355590

Media

Molly Neal                         +44 (0) 7583 102727