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RNS Number : 9272Z

National Grid PLC

15 January 2020

Wednesday, 15 January 2020

National Grid plc (National Grid)

Voting Rights and Capital update

National Grid confirms that, following the issue of 27,319,042 ordinary shares earlier today, in relation to the operation of the Scrip Dividend Scheme for the 2019/20 interim dividend, National Grid's registered capital consists of 3,780,237,016 ordinary shares, of which 271,979,589 shares are held as treasury shares; leaving a balance of 3,508,257,427 shares with voting rights.

The figure of 3,508,257,427 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 Financial Conduct Authority's Disclosure and Transparency Rules.

The current terms and conditions of the Scrip Dividend Scheme are available on the Company's website at www.nationalgrid.com in the Investors section and from Equiniti (0800 169 7775), help.shareview.co.uk.

Contact: Zoë Burnell, Company Secretarial Assistant (020 7004 3227)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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January 15, 2020 11:00 ET (16:00 GMT)

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