Blocklisting Interim Review

RNS Announcement

RNS Number : 3901B

National Grid PLC

03 March 2014

National Grid plc ('NG')

3 March 2014

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Block Listing Interim Return

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NB: References are to NG Ordinary shares of 11^17/43p.

1. Name of Company	National Grid plc
2. Name of Scheme	Employee Shareschemes
3. Period	1 September 2013 to 28 February 2014
4. Shares not issued at end of last period:	1,289,177
5. Shares issued/allotted during period:	Nil
6. Balance not yet issued/allotted at end of period and currently:	1,289,177
7. No. of shares originally listed and date of admission:	On 1 August 2005, following NG's capital consolidation, a total of 2,712,727,627 New Ordinary Shares of 11¹⁷/₄₃ pence were in issue. As at 28 February 2014, total shares in issue were 3,854,339,684 of which 123,991,848 are held as treasury shares, leaving a balance of 3,730,347,836 shares with voting rights.

Note: Sharescheme operations continue to be satisfied by transfer of treasury shares, hence a further nil return.

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Contact: Robin Kerner (020 7004 3223)

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