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Exhibit 4(c).9.2
1-3 Strand | ||
London | ||
WC2N 5EH | ||
John Grant | Sir John Parker FREng | |
The Malthouse | Chairman | |
Manor Lane | ||
Claverdon | john.parker@ngrid.com | |
Warwickshire | Direct tel | +44 (0)20 7004 3010 |
CV35 8NH | Direct fax | +44 (0)20 7004 3012 |
Mobile | +44 (0)7831 496201 | |
www.nationalgrid.com | ||
7 March 2006 | ||
Our Reference TJP/NED/PD/03/06 |
Retirement as chairman of Remuneration Committee
This letter confirms your retirement as chairman of the Remuneration Committee with effect from 1 March 2006.
I would also confirm that your annual retainer fee of £35,000 per annum and your Board attendance fees of £1,500 for meetings in your country of residence and £3,000 for each overseas meeting will continue until you leave the Board following the 2006 Annual General Meeting.
On a personal note I would once again like to thank you for your work as chairman of the Remuneration Committee.
Yours sincerely
/s/ Sir John Parker
National Grid plc |
Registered Office: 1-3 Strand, London WC2N 5EH |
Registered in England and Wales, No 4031152 |