Total Voting Rights

2 February 2015

National Grid plc (National Grid)

Voting Rights and Capital Update

National Grid's registered capital as at 31 January 2015 consisted of 3,891,691,900 ordinary shares, of which, 131,441,208 were held as treasury shares; leaving a balance of 3,760,250,692 shares with voting rights.

The figure of 3,760,250,692 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 and Transparency Rules.

Contact: D Whincup, Company Secretarial Assistant, (0207 004 3209).