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INVENSYS PLC
("the Company")
Transactions by persons discharging managerial responsibilities and their connected persons in accordance with DTR 3.1.4R(1)(a)
Invensys plc notifies that 48,700 Invensys plc ordinary shares of 10p each (46,940 Shares and 1,760 further Shares representing notional dividend reinvestment) ("the Shares") were released to Victoria Hull, a director of the Company, on 29 June 2012, following the vesting of the third tranche of an award granted under the Invensys plc Restricted Share Plan ("the Plan") on 29 June 2009 (over 140,819 shares to vest in three equal tranches).
On 29 June 2012, Ms Hull sold 25,334 Shares at £2.2039 per Share to meet her tax withholding liabilities.
Following these transactions Mr Hull's total holding is 365,308 Shares (representing 0.04% of the issued share capital).
Name of contact and telephone number for queries: Steve Devany, Vice President - Communications 020 3155 1301
Name of Company Official responsible for making notification: Timothy Maw, Interim Company Secretarial Professional.
Date of notification: 29 June 2012
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