Total Voting Rights

National Grid PLC 01 October 2007 1 October 2007 National Grid plc Voting rights and capital - update In conformity with the Transparency Directive, National Grid plc would like to notify the market of the following: National Grid plc's registered ordinary share capital as of 28 and 30 September 2007 consisted of 2,614,895,915 shares, of which 13,597,636 had been purchased in the market and registered as treasury shares, leaving a balance of 2,601,298,279 shares with voting rights. This figure includes the 3,705,193 ordinary shares issued and allotted on 28 September 2007 in respect of the conversion of all B shares remaining in issue following the final repurchase offer. The figure of 2,601,298,279 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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