Monday, 13th December 2010
National Grid plc (National Grid)
Voting Rights and Capital update
National Grid has been notified that, earlier today, 5,563 shares held in Treasury were transferred to share scheme participants. Following this change, National Grid's registered capital from 13 December 2010 consists of 3,636,576,874 ordinary shares, of which 140,659,584 have been purchased in the market and registered as Treasury Shares; leaving a balance of 3,495,917,290 shares with voting rights.
The figure of 3,495,917,290 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.
Contact: Arit Amana
Company Secretarial Assistant
0207 004 3116