Common use of CODE OF CORPORATE GOVERNANCE Clause in Contracts

CODE OF CORPORATE GOVERNANCE. 11.1 The National Grid Group plc's Code of Corporate Governance provides for you, in furtherance of your duties as a Director of the Company, to take independent professional advice, if necessary, at the Company's expense. The Chairman or the Group Company Secretary should be notified if this step is taken, which should only be taken in the best interests of the Company. 11.2 As a Director of the Company you are, of course, bound by the provisions of the Companies Act and the Stock Exchange Listing Requirements, the details of which are available from the Group General Counsel and Company Secretary. If at any point you are uncertain as to the interpretation of such provisions you must seek the advice of the Group Chief Executive.

CODE OF CORPORATE GOVERNANCE. 11.1 The National Grid Group plc's ’s Code of Corporate Governance provides for you, in furtherance of your duties as a Director of the Company, to take independent professional advice, if necessary, at the Company's ’s expense. The Chairman or the Group Company Secretary should be notified if this step is taken, which should only be taken in the best interests of the Company. 11.2 As a Director of the Company you are, of course, bound by the provisions of the Companies Act and the Stock Exchange Listing Requirements, the details of which are available from the Group General Counsel and Company Secretary. If at any point you are uncertain as to the interpretation of such provisions you must seek the advice of the Group Chief Executive.