Grainger plc (the 'Company')

Voting Rights and Capital

In accordance with the Disclosure and Transparency Rules 5.6.1, The Company announces that as at 10 August 2016:

· the Company's issued share capital was 416,800,044 ordinary shares of 5p each ('Shares') with voting rights (the 'Voting Rights Figure'); and

· the Company held 1,506,300 Shares in Treasury.

The Voting Rights Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their voting rights interest, or a change to that interest, in the Company under the FCA's Disclosure and Transparency Rules.

For and on behalf of Grainger plc

Adam McGhin

Group Counsel and Company Secretary

10 August 2016

Grainger plc published this content on 10 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 August 2016 13:37:06 UTC.

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