Total Voting Rights

National Grid PLC 03 April 2008 3 April 2008 National Grid plc (National Grid) Voting Rights and Capital update National Grid has been notified that 1,189,488 shares held in Treasury were transferred late yesterday to share scheme participants. Following this change, National Grid plc's registered capital at close of 2 April 2008 consists of 2,581,913,516 ordinary shares, of which 68,361,840 have been purchased in the market and registered as Treasury Shares; leaving a balance of 2,513,551,676 shares with voting rights. The figure of 2,513,551,676 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, National Grid plc under the FSA's Disclosure and Transparency Rules. Note: This notification confirms actual capital as recorded on the register at the above date, allowing for changes recorded since the last notification. National Grid is currently undertaking a share repurchase programme. Where repurchases are made, separate covering announcements will, as required, identify numbers being repurchased and the supporting details indicate resultant share capital after market settlement and transfer to Treasury, or cancellation, of the shares involved (and any earlier repurchases which remain to be registered). Contact: D C Forward, Assistant Secretary 0207 004 3226 This information is provided by RNS The company news service from the London Stock Exchange
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