Legrand

Capital/Financing Update • Jan 6, 2017

Limoges, January 6, 2017

Semi-annual update - liquidity contract

Under the liquidity contract entered into between Legrand and Kepler Cheuvreux, the following resources were listed in the liquidity account on December 31, 2016 (trading date):

• − 60,433 shares
• − €18,539,454.51

As a reminder, the liquidity account contained the following resources on June 30, 2016 (trading date):

* * *

• − 127,598 shares
• − €14,975,508.81

Key financial dates

• 2016 annual results: February 9, 2017 "Quiet period"1 starts January 9, 2017
• 2017 first-quarter results: May 10, 2017 "Quiet period"¹ starts April 10, 2017
• General Meeting of Shareholders: May 31, 2017

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 with enhanced value in use-—and acquisitions. Legrand reported sales of more than €4.8 billion in 2015. The company is listed on Euronext Paris and is a component stock of indexes including the CAC40, FTSE4Good, MSCI World, Corporate Oekom Rating, DJSI World, Vigeo Euronext Eurozone 120- Europe 120-France 20 and World 120, and Ethibel Sustainability Index Excellence. (ISIN code 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

Investor relations Press Relations Legrand Publicis Consultants

François Poisson Robert Amady/Vilizara Lazarova Tel: +33 (1) 49 72 53 53 Tel: +33 (0)1 44 82 46 31 / +33 (0)1 44 82 46 34 Mob: +33 (0)6 72 63 08 91 / +33 (0)6 26 72 57 14 francois.poisson@legrand.fr robert.amady@consultants.publicis.fr vilizara.lazarova@consultants.publicis.fr

¹ Period of time when all communication is suspended in the run-up to publication of results.