Legrand: Total Number of Shares and Voting Rights

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Fri Jun 6, 2008 12:10pm EDT

LIMOGES, France--(Business Wire)--
Regulatory News:

   Legrand (Paris:LR) informs its shareholders that as at May 31,
2008, its share capital is divided into 262,176,125 shares for
422,200,562 voting rights.

   The variation of the total number of shares since the latest
release of financial statements is reminded below:

-0-
*T
Total number of shares as at March 31, 2008                262,173,626
---------------------------------------------------- -----------------
Exercise of stock options                                        2,499
---------------------------------------------------- -----------------
Total number of shares as at May 31, 2008                  262,176,125
---------------------------------------------------- -----------------
*T

   Key dates

   --  First-half 2008 results: July 30, 2008

   --  2008 nine-month results: November 6, 2008

   ABOUT LEGRAND

   Legrand is the global specialist in products and systems for
electrical installations and information networks where people live
and works. Its comprehensive offering of solutions for use in
commercial, industrial and residential markets makes it a benchmark
for suppliers worldwide. Innovation for a steady flow of new products
with high added value is a prime vector for growth. Backed by sound
business and financial structures, Legrand is actively expanding its
presence in fast-growing geographical zones and market segments that
include lighting controls, energy savings and home automation, through
a sustained stream of targeted, self-financed acquisitions and other
initiatives. In 2007 Legrand employed 35,000 people around the globe
and reported sales of EUR 4.1billion, including 25% in emerging
markets. The company is listed on Euronext Paris and is a component
stock of indexes including the SBF120, FTSE4Good and MSCI World (ISIN
code FR0010307819). www.legrandelectric.com

Financial Communication:
Legrand
François Poisson
Tel: +33 (0)1 49 72 53 53
Fax: +33 (0)1 43 60 54 92
E-mail: francois.poisson@legrand.fr
or
Press Contact:
Publicis Consultants
Raphaëlle Rico
Tel: +33 (0)1 44 43 73 11
Fax: +33 (0)1 44 43 75 65
E-mail: raphaelle.rico@consultants.publicis.fr

Copyright Business Wire 2008
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