Legrand: Total number of shares and voting rights

Legrand: Total number of shares and voting rights

Regulatory News:

Legrand (Paris:LR):

Date		Total number of shares composing the share capital		Total number of voting rights
October 31, 2012		264,079,134		Theoretical number of voting rights: 287,482,465
				Number of exercisable voting rights*: 287,318,909
(*) After deduction of shares without voting rights

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

Total number of shares as at September 30, 2012			263,964,846
Exercise of stock options			114,288
Total number of shares as at October 31, 2012			264,079,134

Key financial dates

• 2012 annual results: February 14, 2013
• 2013 first-quarter results: May 7, 2013

ABOUT LEGRAND

Legrand is the global specialist in electrical and digital building infrastructures. Its comprehensive offering of solutions for use in commercial, industrial and residential markets makes it a benchmark for customers worldwide. Innovation for a steady flow of new products with high added value and acquisition are prime vectors for growth. Legrand reported sales of over €4.2 billion in 2011. The company is listed on NYSE Euronext and is a component stock of indexes including the CAC 40, FTSE4Good, MSCI World, ASPI and DJSI (ISIN code FR0010307819. www.legrand.com

Investor Relations:
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
Press relations:
Publicis Consultants
Vilizara Lazarova
Tel: +33 (0)1 44 82 46 34
Mob: +33 (0)6 26 72 57 14
E-mail: vilizara.lazarova@consultants.publicis.fr