Regulatory News:

LEGRAND (Paris:LR):

Date   Number of shares composing the share capital   Total number of voting rights
December 31, 2011 263,388,995 Theoretical number of voting rights:

304,563,322

    Number of exercisable voting rights*:

304,002,786

(*) 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 October 31, 2011   263,384,935
Exercise of stock options 0
Total number of shares as at November 30, 2011 263,384,935
Exercise of stock options 4,060
Total number of shares as at December 31, 2011 263,388,995

* * *

Key financial dates

  • 2011 annual results: February 9, 2012
  • 2012 first-quarter results: May 4, 2012

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 ?3.9 billion in 2010. The company is listed on NYSE Euronext and is a component stock of indexes including the CAC40, 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
or
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