Total Voting Rights

National Grid PLC 03 September 2007 3 September 2007 National Grid plc Voting rights and capital - update In conformity with the Transparency Directive's transitional provision 6, National Grid plc would like to notify the market of the following: National Grid plc's registered ordinary share capital as of 31 August 2007 consisted of 2,626,019,076 shares, of which 13,846,048 had been purchased in the market and registered as treasury shares, leaving a balance of 2,612,173,028 shares with voting rights. The figure of 2,612,173,028 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interest in, National Grid plc under the Disclosure and Transparency Rules. Note: this notification confirms the 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 of shares being repurchased and the supporting details will indicate resultant share capital after market settlement and cancellation, or transfer to treasury, of the shares involved (and any earlier repurchases that remain to be registered). This information is provided by RNS The company news service from the London Stock Exchange
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