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Legrand Capital/Financing Update 2016

Jan 8, 2016

1478_rns_2016-01-08_6d36df16-272f-4e14-8f1a-54731914f284.pdf

Capital/Financing Update

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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, 2015 (trading date):

  • − 61,650 shares
  • − €17,179,851.85

As a reminder, the liquidity account contained the following resources on June 30, 2015 (trading date):

  • − 64,500 shares
  • − €16,440,463.53

* * *

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

8.7
DEVAN
$1.7 - 2.8$
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*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

Investor Relations: Press Relations: Legrand Publicis Consultants François Poisson Robert Amady [email protected] [email protected]

Tel: +33 (0)1 49 72 53 53 Tel: +33 (0)1 44 82 46 31 Fax: +33 (0)1 43 60 54 92 Mob: +33 (0)6 72 63 08 91