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Regulatory News:

Legrand (Paris:LR):

Date  

Total number of sharescomposing the sharecapital

 

Total number of voting rights

January 31, 2016

 

266,934,221  

Theoretical number of voting rights:266,934,221

 

   

Number of exercisable voting rights*:266,741,776

 

(*) 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 Exercise of stock options   34,881 Total number of shares as at November 30, 2015   266,908,321 Exercise of stock options   22,281 Total number of shares as at December 31, 2015   266,930,602 Exercise of stock options   3,619 Total number of shares as at January 31, 2016   266,934,221

* * *

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

View source version on businesswire.com: http://www.businesswire.com/news/home/20160205005397/en/

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