RNSArticle

Invensys plc

Acquisition of shares in Invensys plc

Invensys plc (the Company) announces the following acquisitions of ordinary shares in the share capital of the Company (Shares) at a price per Share of 426.485 pence each made on 5 July 2013:

Name of non-executive director	Name shares are registered in	Number of Shares purchased	Percentage of issued Share Capital	Total holding of Shares following acquisition	Total percentage of issued Share Capital following acquisition
Sir N Rudd	Rock Nominees Limited	254	0.00004	14,105	0.00215
F Caio	Rock Nominees Limited	268	0.00004	4,917	0.00075
M J B Green	Rathbones Nominees Limited	277	0.00004	17,029	0.0026
P Lester*	Pershing Nominees Limited (PICLT)	244	0.00004	4,167	0.00064
D Mattar	Rock Nominees Limited	268	0.00004	3,059	0.00047
M D Parker	Rock Nominees Limited	277	0.00004	10,017	0.00153
Dr M Read	Rock Nominees Limited	268	0.00004	5,163	0.00079
P Zito	Rock Nominees Limited	268	0.00004	19,422	0.00296

* Shares to be registered for the benefit of Mrs Lester.

These acquisitions are made in accordance with the Company's non-executive director fee structure under which £2,000 (after-tax) of the non-executive director's basic fee are applied in acquiring Shares on a quarterly basis (i.e. an annual total of £8,000).

This notification relates to a disclosure made in accordance with DTR3.1.4R.

Name of contact and telephone number for queries: Steve Devany, Head of Corporate Communications 020 3155 1301

Name of Company Official responsible for making notification: Katherine Harris, Company Secretarial Assistant

Date of notification: 8 July 2013

Director/PDMR Shareholding