Total Voting Rights

National Grid PLC 31 October 2007 31 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 has today been notified that 26,809 shares held in Treasury were transferred late yesterday to share scheme participants. National Grid plc's registered ordinary share capital as at close of 31 October 2007 consists of 2,595,793,987 shares, of which 13,106,561 have been purchased in the market and registered as treasury shares, leaving a balance of 2,582,687,426 shares with voting rights. The figure of 2,582,687,426 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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