Equity Investors

Shareholder Services

Registrars
For all shareholder enquiries and changes of name and address, please contact:

Equiniti
Aspect House,
Spencer Road,
Lancing,
West Sussex BN99 6DA

Telephone inside the UK: 0871 384 2036
Telephone outside the UK: 0121 415 7040

www.equiniti.com

For any further questions related to your shareholding please click here

Electronic communications
Shareholders can also view up-to-date information about their shareholding and register to receive future electronic communications from the Company by visiting the shareholders’ website at www.shareview.co.uk (shareholder reference number, shown on share certificates and tax vouchers, will be required).

Invensys plc - Warning to Shareholders

ADR

The Company has a sponsored Level 1 ADR programme for which Deutsche Bank Trust Company Americas acts as Depositary. The Company is quoted on the premium tier of the US Over-The-Counter (OTC) market, OTCQX Premier; more information can be obtained from www.otcqx.com.

Each ADR represents one ordinary share of the Company. The ADRs trade under the ticker symbol IVNYY.
Enquiries - Beneficial ADR Holders

Beneficial ADR holders may contact the dedicated Invensys plc ADR shareholder services line on +1 888 778 1318 (toll free for US residents only).
Enquiries - Registered ADR Holders

Registered ADR holders may contact the dedicated Invensys plc ADR shareholder services line:

From within the US / Canada: +1 866 706 0509
From outside of the US / Canada: +1 718 921 8137
For hearing impaired individuals: +1 718 921 8386.

E-mail: db@amstock.com

Alternatively, you may write to our Depositary Bank at the following address:

Deutsche Bank Trust Company Americas,
American Stock Transfer & Trust Company,
Peck Slip Station,
P.O. Box 2050,
New York, NY 10272-2050,
United States

Further information is also available at http://www.adr.db.com