0000950123-08-006935 Sample Contracts

NATIONAL GRID PLC AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of August 1, 2005
Deposit Agreement • June 17th, 2008 • National Grid PLC • Natural gas transmission • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of August 1, 2005, among NATIONAL GRID PLC (F/K/A National Grid Transco plc F/K/A National Grid Group plc), a public limited company incorporated under the laws of England and Wales ( herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.

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Dated July 11, 2007 NATIONAL GRID PLC, NATIONAL GRID USA and MR. THOMAS KING EMPLOYMENT AGREEMENT
Employment Agreement • June 17th, 2008 • National Grid PLC • Natural gas transmission • Massachusetts
Dated October 26, 2007 NATIONAL GRID PLC, NATIONAL GRID USA and MR. ROBERT B. CATELL FIXED TERM EMPLOYMENT AGREEMENT
Fixed Term Employment Agreement • June 17th, 2008 • National Grid PLC • Natural gas transmission • New York
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