National Grid Regulatory News (NG.)

1 February 2018

National Grid plc (National Grid)

Voting Rights and Capital Update

National Grid's registered capital as at 31 January 2018 consisted of 3,637,747,827 ordinary shares, of which, 259,687,448 were held as treasury shares; leaving a balance of 3,378,060,379 shares with voting rights.

The figure of 3,378,060,379 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 FCA Disclosure Guidance and Transparency Rules.

Contact: C James, Company Secretarial Assistant, (0207 004 3116).