Regulatory News:

Legrand (Paris:LR):

Date  

Total number of sharescomposing the share capital

  Total number of voting rights October 31, 2017   266,774,937   Theoretical number of voting rights:

266,774,937

    Number of exercisable voting rights*:

266,723,809

(*) 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, 2017   266,769,301 Exercise of stock options   5,636 Total number of shares as at October 31, 2017   266,774,937

* * *

KEY FINANCIAL DATES:

  • 2017 annual results: February 8, 2018“Quiet period1” starts January 9, 2018
  • 2018 first-quarter results: May 3, 2018“Quiet period1” starts April 3, 2018
  • General Meeting of Shareholders: May 30, 2018

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 an approach that involves all teams and stakeholders, Legrand is pursuing its strategy of profitable and sustainable growth driven by acquisitions and innovation, with a steady flow of new offerings—including Eliot* connected products with enhanced value in use. Legrand reported sales of more than €5 billion in 2016. The company is listed on Euronext Paris and is a component stock of indexes including the CAC 40, FTSE4Good, MSCI World, Corporate Oekom Rating, Vigeo Euronext Eurozone 120, Europe 120 and France 20, and Ethibel Sustainability Index Excellence.(code ISIN FR0010307819).http://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, Eliot 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

1 All communication suspended in the run-up to publication of results.

Investor relationsLegrandFrançois Poisson, Tel: +33 (0)1 49 72 53 53francois.poisson@legrand.frorPress relationsPublicis ConsultantsVilizara Lazarova, Tel: +33 (0)1 44 82 46 34Mob: +33 (0)6 26 72 57 14vilizara.lazarova@consultants.publicis.frorEloi Perrin, Tel: +33 (0)1 44 82 46 36Mob: +33 (0)6 81 77 76 43eloi.perrin@consultants.publicis.fr

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