LEGRAND_REGISTRATION_DOCUMENT_2017

SHARE OWNERSHIP Stock options plans

Table 9 – Options granted to and exercised by the ten highest beneficiaries who are not Executive Officers The table below shows the options granted to and exercised by the ten highest beneficiaries who were not Executive Officers of the Company during the financial year ended December 31, 2017:

2010 plan

2009 plan

2008 plan

2007 plan

Total number of options granted/ of shares subscribed for or purchased

Weighted average price

before adjustment (1)

after adjustment (1)

before adjustment (1)

after adjustment (1)

before adjustment (1)

after adjustment (1)

before adjustment (1)

Stock options granted to and exercised by the ten highest

beneficiaries who are not executive officers

20.888

21.568

21.427

12.97

12.885

20.338

20.205

24.91

Options granted, during the year, by the issuer and by all companies within the scope of the option plan, to the ten employees of the issuer and of those companies included in this scope, to whom the highest number of options was granted (total) Options previously granted, by the issuer and the aforesaid companies, and exercised during the course of the year by the ten employees of the issuer, and of these companies, who purchased, or subscribed for, the highest number of shares (total)

Nil

-

-

-

-

-

-

-

-

175,516

9,528

84,929

0

16,709

5,278

32,551

26,521

(1) In view of the dividend payment terms approved by the Combined Ordinary and Extraordinary General Meeting of Shareholders of the Company on May 31, 2017, the number and exercise price of the stock options were adjusted, in accordance with article L. 228-99 of the French Commercial Code, to take into account the impact of this transaction on the beneficiaries’ interests.

07

Information on the options granted to and exercised by the Executive Officer during the year ended December 31, 2017 is included in section 6.2.2.1 of the Company’s Registration Document. The Executive Officer is subject to the requirement to hold at least 30% of all shares acquired (including stock options and performance shares) until the termination of his duties.

Given the dividend distribution features approved by the Combined Ordinary and Extraordinary General Meeting of Shareholders of the Company on May 27, 2016, the number and exercise price of the stock options were adjusted, in accordance with article L. 228-99 of the French Commercial Code, to take into account the impact of this transaction on the beneficiaries’ interests.

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REGISTRATION DOCUMENT 2017 - LEGRAND