STOCK TITAN

[6-K] NATIONAL GRID PLC Current Report (Foreign Issuer)

Filing Impact
(Low)
Filing Sentiment
(Neutral)
Form Type
6-K

National Grid plc reports that its Chief Executive, John Pettigrew, will join the board of BAE Systems plc as a Non-executive Director and member of its Audit and Risk Committee effective 23 February 2026. The filing reiterates that Mr. Pettigrew will retire from his role as Chief Executive of National Grid effective 16 November 2025. The announcement is provided in accordance with UK Listing Rule 6.4.9R(2).

National Grid plc comunica che il suo Amministratore Delegato, John Pettigrew, entrerà nel consiglio di amministrazione di BAE Systems plc come Amministratore non esecutivo e membro del Comitato di Audit e Rischi, con effetto dal 23 febbraio 2026. Il documento precisa che il signor Pettigrew si ritirerà dal ruolo di Amministratore Delegato di National Grid con effetto dal 16 novembre 2025. L'annuncio è fornito in conformità alla UK Listing Rule 6.4.9R(2).

National Grid plc comunica que su Director Ejecutivo, John Pettigrew, se unirá al consejo de administración de BAE Systems plc como Administrador no ejecutivo y miembro de su Comité de Auditoría y Riesgos, con efecto a partir del 23 de febrero de 2026. El documento reitera que el señor Pettigrew se retirará de su cargo como Director Ejecutivo de National Grid a partir del 16 de noviembre de 2025. El anuncio se presenta de conformidad con la UK Listing Rule 6.4.9R(2).

National Grid plc는 최고경영자 존 페티그루(John Pettigrew)가 비상임 이사로 BAE Systems plc 이사회에 합류하고 감사 및 위험위원회의 구성원이 될 것이라고 발표했습니다. 발효일은 2026년 2월 23일입니다. 또한 Pettigrew 씨가 2025년 11월 16일부로 National Grid의 CEO 직에서 물러날 것임을 재확인합니다. 이 발표는 UK Listing Rule 6.4.9R(2)에 따라 제공됩니다.

National Grid plc annonce que son directeur général, John Pettigrew, rejoindra le conseil d'administration de BAE Systems plc en tant que administrateur non exécutif et membre du comité d'audit et de gestion des risques, à compter du 23 février 2026. Le document réaffirme que M. Pettigrew mettra fin à son mandat de directeur général de National Grid à compter du 16 novembre 2025. L'annonce est fournie conformément à la règle 6.4.9R(2) de la UK Listing.

National Grid plc gibt bekannt, dass sein Chief Executive, John Pettigrew, dem Vorstand von BAE Systems plc als Nicht geschäftsführender Direktor und als Mitglied des Audit- und Risikoko-Ausschusses ab dem 23. Februar 2026 beitreten wird. Die Einreichung bekräftigt, dass Herr Pettigrew seine Rolle als Chief Executive von National Grid mit Wirkung zum 16. November 2025 niederlegen wird. Die Ankündigung erfolgt gemäß UK Listing Rule 6.4.9R(2).

تُعلن National Grid plc أن الرئيس التنفيذي لها، جون بتيغرو، سينضم إلى مجلس إدارة BAE Systems plc كـعضو غير تنفيذي وعضو في لجنة التدقيق والمخاطر اعتباراً من 23 فبراير 2026. كما يؤكد البيان أن السيد Pettigrew سيتقاعد من منصبه كرئيس تنفيذي لـ National Grid اعتباراً من 16 نوفمبر 2025. ويتم توفير الإعلان وفقاً للقاعدة UK Listing Rule 6.4.9R(2).

National Grid plc 表示,其首席执行官 John Pettigrew 将于 2026 年 2 月 23 日起以 非执行董事身份加入 BAE Systems plc 的董事会,并担任其 审计与风险委员会 成员。公告同时重申,Pettigrew 先生将于 2025 年 11 月 16 日退休,不再担任 National Grid 的首席执行官。该公告按英国上市规则 6.4.9R(2) 提供。

Positive
  • Transparent disclosure of CEO's retirement date and subsequent external board appointment with specific effective dates
  • Compliance with UK Listing Rule 6.4.9R(2) demonstrated by formal notice
Negative
  • No information provided about succession planning or interim leadership arrangements
  • No comment on potential conflicts of interest or time commitment related to the CEO's external board role

Insights

TL;DR: Leadership transition confirmed and upcoming external board role for the CEO; limited immediate financial impact stated.

National Grid's filing confirms two clear, date-specific governance events: the CEO's retirement from operational duties on 16 November 2025 and his appointment to BAE Systems' board on 23 February 2026. From a financial analysis perspective, the document contains no operating metrics, guidance, or transaction details that would directly affect near-term valuation models. The items are governance disclosures that may be relevant to investor assessment of succession planning and executive commitments but do not include material financial information.

TL;DR: The filing discloses a post-retirement external board appointment and confirms the CEO's retirement date; this is a routine governance disclosure.

Under UK Listing Rule 6.4.9R(2), the company has appropriately disclosed the director-related appointment with precise effective dates. The filing does not describe any conflicts of interest, time commitment issues, or board approvals related to the appointment. It also does not provide details on National Grid's succession arrangements beyond the CEO's retirement date. As presented, the disclosure meets listing-rule reporting requirements but leaves succession specifics to other communications.

National Grid plc comunica che il suo Amministratore Delegato, John Pettigrew, entrerà nel consiglio di amministrazione di BAE Systems plc come Amministratore non esecutivo e membro del Comitato di Audit e Rischi, con effetto dal 23 febbraio 2026. Il documento precisa che il signor Pettigrew si ritirerà dal ruolo di Amministratore Delegato di National Grid con effetto dal 16 novembre 2025. L'annuncio è fornito in conformità alla UK Listing Rule 6.4.9R(2).

National Grid plc comunica que su Director Ejecutivo, John Pettigrew, se unirá al consejo de administración de BAE Systems plc como Administrador no ejecutivo y miembro de su Comité de Auditoría y Riesgos, con efecto a partir del 23 de febrero de 2026. El documento reitera que el señor Pettigrew se retirará de su cargo como Director Ejecutivo de National Grid a partir del 16 de noviembre de 2025. El anuncio se presenta de conformidad con la UK Listing Rule 6.4.9R(2).

National Grid plc는 최고경영자 존 페티그루(John Pettigrew)가 비상임 이사로 BAE Systems plc 이사회에 합류하고 감사 및 위험위원회의 구성원이 될 것이라고 발표했습니다. 발효일은 2026년 2월 23일입니다. 또한 Pettigrew 씨가 2025년 11월 16일부로 National Grid의 CEO 직에서 물러날 것임을 재확인합니다. 이 발표는 UK Listing Rule 6.4.9R(2)에 따라 제공됩니다.

National Grid plc annonce que son directeur général, John Pettigrew, rejoindra le conseil d'administration de BAE Systems plc en tant que administrateur non exécutif et membre du comité d'audit et de gestion des risques, à compter du 23 février 2026. Le document réaffirme que M. Pettigrew mettra fin à son mandat de directeur général de National Grid à compter du 16 novembre 2025. L'annonce est fournie conformément à la règle 6.4.9R(2) de la UK Listing.

National Grid plc gibt bekannt, dass sein Chief Executive, John Pettigrew, dem Vorstand von BAE Systems plc als Nicht geschäftsführender Direktor und als Mitglied des Audit- und Risikoko-Ausschusses ab dem 23. Februar 2026 beitreten wird. Die Einreichung bekräftigt, dass Herr Pettigrew seine Rolle als Chief Executive von National Grid mit Wirkung zum 16. November 2025 niederlegen wird. Die Ankündigung erfolgt gemäß UK Listing Rule 6.4.9R(2).

 
 
 
UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
 
 
FORM 6-K
 
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
Date: 24 September 2025
 
Commission File Number: 001-14958
 
 
 
NATIONAL GRID plc
 
(Translation of registrant’s name into English)
 
England and Wales
 
(Jurisdiction of Incorporation) 
 
 
 
1-3 Strand, London, WC2N 5EH, United Kingdom
(Address of principal executive office)
 
 
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
 
  Form 20-F        Form 40-F
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3- 2(b) under the Securities Exchange Act of 1934.    Yes      No
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
 
 
 
 
 
 
 
 
 
 
 
EXHIBIT INDEX
 
Exhibit No.
 
Description
 
99.1
 
Exhibit 99.1 Announcement sent to the London Stock Exchange on 24 September 2025— Director Declaration
 
 
Exhibit 99.1
 
24 September 2025
 
National Grid plc ('National Grid' or the 'Company')
 
Director Declaration
  
In accordance with UK Listing Rule 6.4.9R(2), National Grid announces that John Pettigrew, Chief Executive of the Company, will join the Board of BAE Systems plc as a Non-executive Director and member of its Audit and Risk Committee with effect from 23 February 2026.
 
As announced on 1 May 2025, John will retire from his role as Chief Executive of National Grid effective 16 November 2025.
 
Julian Baddeley
 
Group Company Secretary
 
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
 
NATIONAL GRID plc
 
 
 
 
 
By:
 
Beth Melges
 
 
 
Beth Melges
Head of Plc Governance
 
 
 
 
Date: 24 September 2025

FAQ

When will John Pettigrew retire as Chief Executive of National Grid (NEWEN)?

The filing states John Pettigrew will retire as Chief Executive effective 16 November 2025.

When does John Pettigrew's Non-executive Director role at BAE Systems begin?

The filing states his appointment at BAE Systems as Non-executive Director and Audit and Risk Committee member takes effect on 23 February 2026.

Does the Form 6-K include National Grid's succession plan for the CEO?

No. The document only confirms the retirement date and the external appointment; it does not provide details on succession arrangements.

Is there any financial or operational impact disclosed from these appointments?

No. The filing contains no financial metrics, guidance, or statements about operational impact.

Under which rule was this director declaration provided?

The announcement was made in accordance with UK Listing Rule 6.4.9R(2).
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