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RNS Number : 4629A

National Grid PLC

01 February 2011

Tuesday, 1st February 2011

National Grid plc (National Grid)

Voting Rights and Capital update

National Grid's registered capital at 31 January 2011 consisted of 3,648 339,475 ordinary shares, of which 140,533,841 had been purchased in the market and registered as Treasury Shares; leaving a balance of 3,507,805 634 shares with voting rights.

National Grid has been notified that earlier today, 6,024 shares held in Treasury were transferred to share scheme participants. Following this change, National Grid's registered capital from 1 February 2011 consists of 3,648,339,475 ordinary shares, of which 140,527,817 have been purchased in the market and registered as Treasury Shares; leaving a balance of 3,507,811,658 shares with voting rights.

The figure of 3,507,811,658 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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