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