Monday, 12 December 2011
National Grid plc (National Grid)
Voting Rights and Capital update
National Grid has been notified that earlier today, 3,210 shares held in Treasury were transferred to share scheme participants. Following this change, National Grid's registered capital from 12 December 2011 consists of 3,695,423,129 ordinary shares, of which 135,617,570 have been purchased in the market and registered as Treasury Shares; leaving a balance of 3,559,805,559 shares with voting rights.
The figure of 3,559,805,559 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 under the FSA's Disclosure and Transparency Rules.
Arit Amana
Company Secretarial Assistant
020 7004 3116