AND OWNERS AND BENEFICIAL OWNERSHOLDERS OF AMERICAN DEPOSITARY RECEIPTSSHARES Amended and Restated Deposit Agreement Dated as of August 1, 2005_______, 2013 AMENDED AND RESTATED DEPOSIT AGREEMENTDeposit Agreement • May 16th, 2013 • Bank of New York / Adr Division • American depositary receipts • New York
Contract Type FiledMay 16th, 2013 Company Industry JurisdictionAMENDED AND RESTATED DEPOSIT AGREEMENT dated as of August 1, 2005,__________, 2013 among NATIONAL GRID PLC (F/K/Aformerly known as National Grid Transco plc F/K/A, National Grid Group plc and New National Grid plc), a public limited company incorporated under the laws of England and Wales ( herein called the Issuer), THE BANK OF NEW YORK MELLON (formerly known as The Bank of New York), a New York banking corporation (herein called the Depositary), and all Owners and Beneficial OwnersHolders from time to time of American Depositary ReceiptsShares issued hereunder.