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Regulatory News:

Legrand (Paris:LR):

Date  

Total number of sharescomposing the sharecapital

  Total number of voting rights October 31, 2015   266,873,440   Theoretical number of voting rights:

266,873,440

    Number of exercisable voting rights*:

266,596,623

(*) 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, 2015       266,859,288 Exercise of stock options       14,152 Total number of shares as at October 31, 2015       266,873,440

* * *

Key financial dates

• 2015 full-year results: February 11, 2016
• 2016 first-quarter results: May 4, 2016
• General Meeting of Shareholders: May 27, 2016

ABOUT LEGRAND

Legrand is the global specialist in electrical and digital building infrastructures. Its comprehensive offering of solutions for commercial, industrial and residential markets makes it a benchmark for customers worldwide. Drawing on a nearly 10-year CSR (Corporate Social Responsibility) approach that involves all employees, Legrand is pursuing its strategy of profitable and sustainable growth driven by innovation, with a steady flow of new offerings-—including Eliot* connected products that enhance value in use-—and acquisitions. Legrand reported sales of €4.5 billion in 2014. The company is listed on Euronext Paris and is a component stock of indexes including the CAC40, FTSE4Good, MSCI World, Corporate Oekom Rating and DJSI (ISIN code FR0010307819).www.legrand.com

*Eliot is a program launched in 2015 by Legrand to speed up deployment of the Internet of Things in its offering. A result of the group’s innovation strategy, the Eliot program aims to develop connected and interoperable solutions that deliver lasting benefits to private individual users and professionals.http://www.legrand.com/EN/eliot-program_13238.html

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Investor Relations:LegrandFrançois Poisson, Tel: +33 (0)1 49 72 53 53Fax: +33 (0)1 43 60 54 92francois.poisson@legrand.frorPress Relations:Publicis ConsultantsRobert Amady, Tel: +33 (0)1 44 82 46 31Mob: +33 (0)6 72 63 08 91robert.amady@consultants.publicis.fr