National Grid Transco plc Company Profile

1-3 Strand		Tel: +44 20 7004 3000
London WC2N 5EH		Fax: +44 20 7004 3004
		investor.relations@ngtgroup.com
United Kingdom		www.ngtgroup.com
Europe

Date of Establishment	2002
Employees	27,809
Ticker Symbol	New York: NGG
SIC Codes	4911 4922 4923
Sector	Energy


National Grid Transco plc Principal Activities and Company Overview
National Grid Transco plc is an energy company that owns and operates the high-voltage electricity system in England and Wales and the high pressure gas transmission system in Britain. The Company also has electricity transmission systems in the northeastern US and manages a range of electricity transmission operations for utilities in the US Midwest. The Company's local distribution networks deliver gas to some 21 million homes, offices and factories in Britain. The Company distributes electricity in the northeastern US to approximately 3.3 million customers and gas in upstate New York to around 560,000 customers. The Company operates through the following business segments:- � UK gas distribution � UK electricity and gas transmission � US electricity transmission � US electricity distribution � US gas distribution

National Grid Transco plc Board of Directors
Sir John Parker, Chairman Steve Holliday, Chief Executive Officer Andrew Bonfield, Finance Director Nick Winser, Executive Director Tom King, Executive Director Ken Harvey, Non-executive Director and Senior Independent Director Linda Adamany, Non-executive Director John Allan, Non-executive Director Stephen Pettit, Non-executive Director Maria Richter, Non-executive Director George Rose, Non-executive Director Philip Aiken, Non-executive Director Helen Mahy, Company Secretary & General Counsel

National Grid Transco plc Leadership, Senior Decision Makers and Key Executives
Sir John Parker, Chairman Steve Holliday, Chief Executive Officer Andrew Bonfield, Finance Director Nick Winser, Executive Director Tom King, Executive Director

Full National Grid Transco plc company profile includes*:-
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