Total Voting Rights

National Grid PLC 21 December 2007 21st December 2007 National Grid plc (National Grid) Voting Rights and Capital update Transfer of Shares- to Sharescheme Trustee National Grid has been notified that 100,000 shares held in Treasury were transferred today; to ExcellerateHRO Share Plan Services (Guernsey) Limited, the Trustee of the The National Grid Performance Share Plan (the 'Plan'). This will allow the Trustee to satisfy future releases of shares to scheme participants from the Trust. Following this change, National Grid plc's registered capital consists of 2,581,913,516 ordinary shares, of which 29,006,898 have been purchased in the market and registered as Treasury Shares; leaving a balance of 2,552,906,618 shares with voting rights. The figure of 2,552,906,618 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 plc under the FSA's Disclosure and Transparency Rules. Note: This notification confirms 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 being repurchased and the supporting details indicate resultant share capital after market settlement and transfer to Treasury, or cancellation, of the shares involved (and any earlier repurchases which remain to be registered). This information is provided by RNS The company news service from the London Stock Exchange
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