Third Quarter Results

Posted 08 February 2007
Invensys PLC
08 February 2007


INVENSYS PLC
2006/07 THIRD QUARTER RESULTS
FOR THE THREE MONTHS ENDED 31 DECEMBER 2006
Operational improvements demonstrate continued progress

Q3 Highlights

   ? Orders from continuing operations (1) were £630 million (Q3 2005/06: £658
     million), unchanged at constant exchange rates (CER)
   ? Revenue from continuing operations was £637 million (Q3 2005/06: £611
     million), up 10% at CER
   ? Operating profit (2) from continuing operations was £56 million (Q3 2005/
     06: £46 million), up 29% at CER
   ? Operating margin (2) for continuing operations was 8.8% (Q3 2005/06: 7.5%)
   ? Net profit was £42 million (Q3 2005/06: £3 million loss)
   ? Basic earnings per share from continuing operations were 4.0 pence 
     (Q3 2005/06: 0.8 pence loss per share)
   ? Operating cash inflow from continuing operations excluding legacy items was
     £56 million (Q3 2005/06: £64 million)
   ? Free cash inflow excluding legacy items was £43 million (Q3 2005/06:
     £47 million)
   ? Net debt at 31 December 2006 was £249 million (30 September 2006: £291 
     million)

Ulf Henriksson, Chief Executive Officer of Invensys plc, commented:

"I am pleased that we have made further overall progress in the
third quarter which has enabled us to report another good set of
results.

"Process Systems produced another strong performance. Rail Systems showed good 
revenue growth although order intake was impacted by the phasing of Network Rail 
project bookings in the UK. Controls produced another satisfactory result 
despite the weakness in those businesses supplying the US new residential 
construction market and I am encouraged that APV produced a profit for a fourth 
consecutive quarter.

"Financing charges were significantly reduced due to the benefits of the 2006 
Refinancing (3), resulting in a net profit in the quarter of £42 million 
compared with a small loss in the third quarter last year. Operating cash flow, 
although lower than last year, was strong at £56 million representing 100% 
conversion.

"With the improved performance in the period and continued progress in achieving 
a balance of results between quarters, the Board remains confident of a 
satisfactory outturn for the financial year as a whole."

Contact
Invensys plc     Steve Devany                     tel: +44 (0) 20 7821 3758
                 Peter Niklewicz                  tel: +44 (0) 20 7821 2121
Maitland         Emma Burdett/Suzanne Bartch      tel: +44 (0) 20 7379 5151

Notes
1. Continuing operations are Controls, Process Systems, Rail Systems, APV and 
   Eurotherm. Discontinued operations in 2006/07 comprise Invensys Building 
   Systems operations in the US and Asia Pacific (IBS) and, in addition, ABS 
   EMEA, Lambda and Baker in 2005/06.

2. All references to operating profit (OPBIT) and operating margin in this 
   announcement are before exceptional items.

3. Definitions used in the Prospectus dated 25 May 2006 shall have the same
   meanings when used in this announcement, unless the context requires 
   otherwise.


Conference call
1. Ulf Henriksson, CEO, and Steve Hare, CFO, will be hosting a conference call
   for analysts and fund managers at 8.00 am London time this morning:

   UK:   +44 (0)20 7138 0808
   US:   +1 718 354 1158
   No passcode is required

   The conference call will be audio webcast live with slides, which can be
   accessed by following the link at the following address:

   http://www.invensys.com/isys/

   A recording will be available at this address shortly after the completion of
   the call.

2. This announcement and the presentation materials for the conference call are
   also available at http://www.invensys.com/isys/

Safe Harbor
This announcement contains certain statements that are forward-looking. These
statements involve risk and uncertainty because they relate to events and depend
on circumstances that will occur in the future. Forward-looking statements are
not guarantees of future performance. The Group's actual results of operations,
financial condition and liquidity, and the development of the industries in
which the Group operates, may differ materially from those made in or suggested
by these statements and a number of factors could cause the results and
developments to differ materially from those expressed or implied by these
forward-looking statements.


Overview of results
        
                                                                 Operating                              Operating 
                      Orders received          Revenue          profit/(loss)    Operating margin      cash flow (1) 
Quarter                     £m                  £m                  £m                   %                  £m 
                          Q3       Q3         Q3       Q3         Q3       Q3         Q3       Q3         Q3       Q3 
                     2006/07  2005/06    2006/07  2005/06    2006/07  2005/06    2006/07  2005/06    2006/07  2005/06 

Controls                 166      198        179      200        15        15       8.4%     7.5%         25       18   
Process Systems          218      200        200      183        28        22      14.0%    12.0%         14       17  
Rail Systems             112      133        131      103        18        18      13.7%    17.5%         27       29 
APV                      106       99        100       96         2        (4)      2.0%   (4.2)%          1        3
Eurotherm                 28       28         27       29         2         3       7.4%    10.3%          2        2  
Corporate                  -        -          -        -        (9)       (8)       -        -          (13)      (5)
Continuing operations    630      658        637      611        56        46       8.8%     7.5%         56       64 

(1) Excluding legacy items. Operating cash flow from discontinued operations was
£nil (Q3 2005/06: £3 million inflow).

                                                                 Operating                              Operating 
                      Orders received          Revenue          profit/(loss)    Operating margin      cash flow (1) 
9 months                     £m                  £m                  £m                  %                   £m 
                          9M       9M         9M       9M         9M       9M         9M       9M         9M       9M 
                     2006/07  2005/06    2006/07  2005/06    2006/07  2005/06    2006/07  2005/06    2006/07  2005/06 

Controls                 550      592        551      583         43       45       7.8%     7.7%         23       37   
Process Systems          628      565        563      522         71       51      12.6%     9.8%         39       27 
Rail Systems             397      373        379      302         57       41      15.0%    13.6%        115       66
APV                      339      323        295      281         10       (2)      3.4%    (0.7)%        (5)      -
Eurotherm                 83       87         80       87          8       10      10.0%    11.5%          9        8   
Corporate                  -        -          -        -        (27)     (25)        -        -         (37)     (23)
Continuing operations  1,997    1,940      1,868    1,775        162      120       8.7%     6.8%        144      115 

(1) Excluding legacy items. Operating cash flow from discontinued operations was
an inflow of £3 million (9M 2005/06: £18 million).

Orders
Orders received in the quarter for continuing operations were unchanged at CER
at £630 million (Q3 2005/06: £658 million). Orders at Process Systems were up
15% at CER. Controls' reported orders were down 11% at CER but were down 6%
after adjusting for the previously announced loss of the EDF contract at IMServ
and the disposal of small contracting businesses. Rail Systems' order intake was
impacted by the phasing of Network Rail project bookings. A summary of orders
and movements at CER by business is set out below:

For the quarter ended         
31 December               Q3                      Q3                       Q3    
                     2005/06                 2005/06   Change at      2006/07       Change
                      Orders    Exchange      at CER         CER       Orders   at CER (1)
                          £m          £m          £m          £m           £m            %
Controls                 198         (10)        188         (22)         166        (11)%
Process Systems          200         (10)        190          28          218          15%
Rail Systems             133          (4)        129         (17)         112        (13)%
APV                       99          (6)         93          13          106          14%
Eurotherm                 28          (1)         27           1           28           1%
Continuing operations    658         (31)        627           3          630           -%

(1) % Change is calculated based on underlying amounts in £'000s.

The order book for continuing operations was £2,038 million at 31 December 2006
compared to £2,073 million at 30 September 2006, representing no change at CER.

Revenue
Revenue in the quarter was £637 million (Q3 2005/06: £611 million), an increase
of 10% at CER. The Group has operations around the world and as a result has a
significant exposure to movements in foreign exchange rates and in particular to
the US dollar and euro. The translation effect of foreign exchange rates during
the quarter was a decrease in revenue of £31 million or 5%. A summary of revenue
and movements at CER by business is set out below:

For the quarter ended         
31 December               Q3                      Q3                       Q3    
                     2005/06                 2005/06   Change at      2006/07       Change
                     Revenue    Exchange      at CER         CER      Revenue   at CER (1)
                          £m          £m          £m          £m           £m            %
Controls                 200         (11)        189         (10)         179         (6)%
Process Systems          183         (10)        173          27          200          16%
Rail Systems             103          (4)         99          32          131          33%
APV                       96          (5)         91           9          100           9%
Eurotherm                 29          (1)         28          (1)          27         (5)%
Continuing operations    611         (31)        580          57          637          10%

(1) % Change is calculated based on underlying amounts in £'000s.

Operating profit and margin
Operating profit before exceptional items was £56 million in the quarter (Q3
2005/06: £46 million), which represents an increase of 29% at CER. The
translation effect of foreign exchange rates during the quarter was a decrease
in operating profit before exceptional items of £1 million. Operating margin was
8.8% (Q3 2005/06: 7.5%); the lower margin in Q3 at Rail Systems was due to
normal differences in business mix. A summary of operating profit and movements
at CER by business is set out below:

For the quarter ended         
31 December               Q3                      Q3                       Q3    
                     2005/06                 2005/06    Change at     2006/07       Change
                       OPBIT   Exchange       at CER         CER        OPBIT   at CER (1)
                          £m         £m           £m          £m           £m            %
Controls                  15          -           15           -           15           -%
Process Systems           22         (1)          21           7           28          38%
Rail Systems              18          -           18           -           18           6%
APV                       (4)         -           (4)          6            2          n/a
Eurotherm                  3          -            3          (1)           2        (25)%
Corporate                 (8)         -           (8)         (1)          (9)       (24)%
Continuing operations     46         (1)          45          11           56          29%

(1) % Change is calculated based on underlying amounts in £'000s.

Exceptional items
Exceptional items for continuing operations in the quarter were a net nil (Q3
2005/06: £12 million charge). This included restructuring costs of £1 million
(Q3 2005/06: £9 million) and a gain on the sale of other financial assets of £1
million (Q3 2005/06: £nil). The prior year also included a £1 million charge to
property, plant and equipment impairment and a £2 million loss on sale of
operations.

Foreign exchange gains and losses
Foreign exchange gains in the quarter of £12 million (Q3 2005/06: £5 million
loss) relate to exchange differences arising on the translation of unhedged
foreign currency monetary items used in the financing of the Group and its
subsidiaries. These are principally attributable to exchange differences on the
Group's non-sterling denominated currency borrowings held in companies whose
functional currency is sterling. Of the exchange gains, £8 million arose on US
dollar borrowings and £4 million arose on euro borrowings.

The Group's hedging policy is determined by reference to the currency of the
underlying cash generation, ensuring, as far as possible, an economic hedge.
This results in an unhedged position under IAS 21.

Finance costs
Net finance costs in the quarter decreased to £12 million (Q3 2005/06: £30
million) reflecting the benefits of the 2006 Refinancing. In addition,
exceptional finance costs of £12 million arose on the partial redemption of the
principal amount of $180 million of High Yield Notes in November 2006,
comprising a £9 million premium paid on redemption and a £3 million write-off of
capitalised facility fees.

Taxation
The taxation charge for the quarter was £7 million (Q3 2005/06: £1 million)
based on an allocation of the estimated taxation charge for the full year.

Profit from discontinued operations
The profit from discontinued operations in the quarter comprises a taxation
credit of £9 million following the resolution of certain taxation issues in
Brazil and the US.

Net profit
The net profit for the quarter was £42 million (Q3 2005/06: £3 million loss),
after charging £12 million relating to the November 2006 High Yield Notes
redemption and after crediting a foreign exchange gain of £12 million.

Basic earnings per share
Basic earnings per share from continuing operations in the quarter were 4.0
pence (Q3 2005/06: 0.8 pence loss per share), calculated using the weighted
average number of shares in issue during the quarter of 796 million shares (Q3
2005/06: 609 million shares) and the profit after taxation and minority
interests for continuing operations of £32 million (Q3 2005/06: £5 million
loss).

Cash flow
Operating cash flow from continuing operations excluding legacy items in the
quarter was an inflow of £56 million (Q3 2005/06: £64 million), representing
cash conversion of 100% (Q3 2005/06: 139%). Free cash flow excluding legacy
items was an inflow of £43 million (Q3 2005/06: £47 million), after payment of
cash costs of £9 million relating to the partial redemption of High Yield
Notes in November 2006. Net debt at 31 December 2006 was £249 million (30
September 2006: £291 million).

Outlook
With the improved performance in the period and continued progress in achieving
a balance of results between quarters, the Board remains confident of a
satisfactory outturn for the financial year as a whole.


Controls
For the quarter ended 31 December 2006  Q3 2006/07   Q3 2005/06       % change       % total 
                                                                        at CER        change

Orders received (£m)                           166          198          (11)%         (16)%
Revenue (£m)                                   179          200           (6)%         (11)%
Operating profit (£m)                           15           15             -%            -%
Operating margin (%)                          8.4%         7.5%              -             -
Operating cashflow (£m)                         25           18            41%           39%
Employees at period end (numbers)           13,085       13,903              -          (6)%

For the 9 months ended 31 December 2006         9M           9M       % change       % total
                                           2006/07      2005/06         at CER        change

Orders received (£m)                           550          592           (5)%          (7)%
Revenue (£m)                                   551          583           (4)%          (5)%
Operating profit (£m)                           43           45           (3)%          (4)%
Operating margin (%)                          7.8%         7.7%              -             -
Operating cashflow (£m)                         23           37          (36)%         (38)%

Developments
During the quarter, Controls continued to improve operational efficiency in
terms of delivery performance and product quality. The North American businesses
supplying smoke and carbon monoxide alarms and thermostats continue to be
impacted by the slowdown in the US new residential construction market. Markets
outside North America remained generally favourable. New product launches are
being well received by customers. Further selective price increases were
implemented across many product groups during the period and additional pricing
actions are planned in the final quarter.

Performance
In the quarter, reported orders of £166 million (Q3 2005/06: £198 million) were
down 11% at CER but were down 6% after adjusting for the previously announced
loss of the EDF contract at IMServ and the disposal of small contracting
businesses; this shortfall arose in North America due mainly to the slowdown in
the new residential construction market. Reported revenue of £179 million (Q3
2005/06: £200 million) was down 6% at CER but was up 1% after the above
adjustments, reflecting the benefit of price rises and new product launches
offset by the reduced revenue in the businesses supplying the US new residential
construction market.

Operating margin rose to 8.4% from 7.5% in the prior year mainly due to the
success of the continuing restructuring programme and the disposal of low margin
contracting businesses. Operating profit was £15 million in line with the
corresponding quarter last year. Operating cash inflow of £25 million (Q3 2005/
06: £18 million) was up by 41% at CER with a significant reduction in working
capital driven by improved receivables and reductions in inventory.

In the nine months, orders were down 5% at CER at £550 million (9M 2005/06: £592
million) but were up 3% after adjusting for the above contract loss and
disposals. Revenue was 4% lower at CER at £551 million (9M 2005/06: £583
million) but was up 4% after these adjustments. Operating profit fell to £43
million (9M 2005/06: £45 million), a decrease of 3% at CER but an improvement of
13% after the above adjustments. Operating margin improved slightly to 7.8% (9M
2005/06: 7.7%). Operating cash inflow was £23 million (9M 2005/06: £37 million)
which was similar to last year after adjusting for the above contract loss and
disposals.


Process Systems
For the quarter ended 31 December 2006  Q3 2006/07   Q3 2005/06       % change       % total 
                                                                        at CER        change

Orders received (£m)                           218          200            15%            9%
Revenue (£m)                                   200          183            16%            9%
Operating profit (£m)                           28           22            38%           27%
Operating margin (%)                         14.0%        12.0%              -             -
Operating cashflow (£m)                         14           17          (19)%         (18)%
Employees at period end (numbers)            7,081        6,723              -            5%

For the 9 months ended 31 December 2006         9M           9M       % change       % total
                                           2006/07      2005/06         at CER        change

Orders received (£m)                           628          565            13%           11%
Revenue (£m)                                   563          522            10%            8%
Operating profit (£m)                           71           51            43%           39%
Operating margin (%)                         12.6%         9.8%              -             -
Operating cashflow (£m)                         39           27            47%           44%

Developments
Process Systems had another good quarter reflecting the continuing strong end
markets, particularly oil and gas and power generation, and the benefits of its
recent investment in technology and sales and marketing. Regional market growth
continues in Asia, and the Middle East has seen a recent increase in projected
capital spending driven by the continued high oil price. Orders from the seven
global key accounts were up 9% in the quarter and 24% in the nine months.

InFusionTM, the recently launched enterprise control system that enables the
integration of all plant floor systems with an enterprise's business information
systems, continues to attract considerable interest from customers and gained
several significant contract wins in the quarter from, for example, Bechtel in
the US, AGIP KCO in Kazakhstan, Ratnagiri Gas and Power in India and the Tuketo
Power Plant in China.

At the December North American customer conference attended by nearly 600
customer participants, product enhancements were launched to the TriconexTM
safety system and the AvantisTM asset management system.

In January 2007, Paulett Eberhart joined the group as CEO and President of
Invensys Process Systems. Paulett was previously with EDS, the global technology
services company, which she joined in 1978. She held a number of senior roles
within EDS, latterly as President of its largest operating unit, the Americas,
which had revenues in excess of $8 billion.

Performance
Orders for the quarter rose 15% at CER to £218 million (Q3 2005/06: £200
million) with particularly strong growth in Asia Pacific where orders grew by
45% at CER driven primarily by China, ASEAN and South Korea.

Revenue increased by 16% at CER to £200 million (Q3 2005/06: £183 million) with
strong growth seen in all regions driven primarily by strong backlog conversion.
Revenue in Asia Pacific was up 42% at CER due to the execution of several major
projects in ASEAN and South Korea. North America was up 12% at CER attributable
to both project backlog conversion and an increase in Foxboro DCS (distributed
controls systems) upgrade orders within its customer service business.

Operating profit rose 38% at CER to £28 million (Q3 2005/06: £22 million). The
operating margin improved significantly to 14.0% (Q3 2005/06: 12.0%). The
increase in operating margin was driven by two primary factors, namely
incremental margin realised on higher factory shipments within the products
businesses and higher volumes and margin improvements in both the Asia Pacific
and EMEA regions. An operating cash inflow of £14 million was generated (Q3 2005
/06:£17 million). The reduction in cash conversion is mainly due to the timing 
of receipts on a number of long term contracts.

For the nine months, orders rose to £628 million (9M 2005/06: £565 million), up
13% at CER, with strong growth seen in all regions. In particular, Asia Pacific
orders grew by 37% at CER driven primarily by the Reliance expansion project in
Jamnagar, India, as well as growth in ASEAN on several large projects. Revenue
for the nine months of £563 million (9M 2005/06: £522 million) increased by 10%
at CER driven by Asia Pacific. Operating profit rose to £71 million (9M 2005/06:
£51 million), a 43% increase at CER. The operating margin improved significantly
to 12.6% (9M 2005/06: 9.8%). An operating cash inflow of £39 million was
generated (9M 2005/06: £27 million), primarily attributable to the higher
operating profit.

Rail Systems
For the quarter ended 31 December 2006  Q3 2006/07   Q3 2005/06       % change       % total 
                                                                        at CER        change

Orders received (£m)                           112          133          (13)%         (16)%
Revenue (£m)                                   131          103            33%           27%
Operating profit (£m)                           18           18             6%            -%
Operating margin (%)                         13.7%        17.5%              -             -
Operating cashflow (£m)                         27           29           (6)%          (7)%
Employees at period end (numbers)            3,074        2,828              -            9%

For the 9 months ended 31 December 2006         9M           9M       % change       % total
                                           2006/07      2005/06         at CER        change

Orders received (£m)                           397          373             7%            6%
Revenue (£m)                                   379          302            27%           25%
Operating profit (£m)                           57           41            40%           39%
Operating margin (%)                         15.0%        13.6%              -             -
Operating cashflow (£m)                        115           66            73%           74%

Developments
Rail Systems had a satisfactory quarter with good revenue growth. Markets have
remained generally favourable although its US business has not yet seen the
expected increase in orders for rail crossings following the signing of the
Transportation Bill due to customers continuing to focus investment into
capacity enhancements.

Performance
Orders for the quarter fell to £112 million (Q3 2005/06: £133 million), down 13%
at CER. UK orders were impacted by delays in finalising contracts with Network
Rail but all other businesses recorded increased orders compared with the
corresponding period last year.

Revenue of £131 million (Q3 2005/06: £103 million) was 33% higher at CER,
primarily due to improved levels of activity in the UK. Revenue also increased
in Spain and Australia reflecting the recent improvement in orders.

Operating profit was £18 million (Q3 2005/06: £18 million), translating into an
increase of 6% at CER reflecting the improvement in revenue offset by a normal
change in business mix. Operating margin was 13.7% (Q3 2005/06: 17.5%) bringing
year to date margins to 15.0%. Cash generation remained strong with an operating
cash inflow of £27 million (Q3 2005/06: £29 million), with conversion of
operating profit to operating cash in excess of 100% in both periods.

Orders for the nine months rose to £397 million (9M 2005/06: £373 million), up
7% at CER, driven by strong orders in Spain and Australia. The nine month
book-to-bill was 105% despite delayed contract awards in the UK. Revenue of £379
million (9M 2005/06: £302 million) was 27% higher at CER with all businesses
showing revenue growth, in particular from mainline and transit activities in
the UK and Spain.

In the nine months, operating profit rose to £57 million (9M 2005/06: £41
million), an increase of 40% at CER reflecting the significant increase in
revenue. The operating margin improved to 15.0% (9M 2005/06: 13.6%) benefiting
from higher revenue and an improved sales mix. An operating cash inflow of £115
million was generated (9M 2005/06: £66 million). Cash flow remains strong with
the year on year improvement driven by improved operating profit, strong
receipts on long term contracts and effective management of inventories and
receivables.


APV
For the quarter ended 31 December 2006  Q3 2006/07   Q3 2005/06       % change        % total 
                                                                        at CER         change

Orders received (£m)                           106           99            14%             7%
Revenue (£m)                                   100           96             9%             4%
Operating profit/(loss) (£m)                     2           (4)           n/a            n/a
Operating margin (%)                          2.0%         (4.2)%            -              -
Operating cashflow (£m)                          1            3          (33)%          (67)%
Employees at period end (numbers)            2,895        2,705              -             7%

For the 9 months ended 31 December 2006         9M           9M       % change        % total
                                           2006/07      2005/06         at CER         change

Orders received (£m)                           339          323             7%             5%
Revenue (£m)                                   295          281             7%             5%
Operating profit/(loss) (£m)                    10           (2)           n/a            n/a
Operating margin (%)                          3.4%         (0.7)%            -              -
Operating cashflow (£m)                         (5)           -            n/a            n/a

Developments
APV had another satisfactory quarter as it benefited from continued efforts to
improve performance. Product, spares and services (PSS) revenue continues to
grow as a proportion of its total business and the project business is now
achieving a consistent improvement in performance. During the quarter, an
additional production facility was opened in Poland.

The pricing and shortage of certain raw materials continues to constrain APV. In
particular, the shortage of titanium has slowed what otherwise would have been a
strong growth in orders for industrial plate heat exchangers. Discussions with
suppliers have been progressing with additional supplies secured, enabling APV
to accept new customer orders in the quarter. Further investment has been made
in a new plate component that will open up a new sector of the industrial market
for APV as well as providing more efficient usage of titanium.

Performance
Orders for the quarter rose to £106 million (Q3 2005/06: £99 million), up 14% at
CER, driven by large project wins in North America and Europe; this has been
partially offset by lower PSS orders driven by the titanium shortage. Revenue of
£100 million (Q3 2005/06: £96 million) was 9% higher at CER, primarily due to
good growth in PSS revenue in both industrial and non-industrial sectors and
project revenue growth in Europe, North America and China.

Operating profit rose to £2 million (Q3 2005/06: £4 million loss). This was
driven by the growth in PSS revenue, improvement in executed project margins and
strong factory pull through. The operating margin improved to 2.0% (Q3 2005/06:
(4.2)%) predominantly due to better project execution. An operating cash inflow
of £1 million was generated, compared to £3 million in Q3 2005/06.

In the nine months, orders rose to £339 million (9M 2005/06: £323 million), up
7% at CER and revenue was also 7% higher at CER at £295 million (9M 2005/06:
£281 million). Operating profit rose to £10 million (9M 2005/06: £2 million
loss) and the operating margin improved to 3.4% (9M 2005/06: (0.7)%). An
operating cash outflow of £5 million was generated, compared to breakeven last
year.


Eurotherm
For the quarter ended 31 December 2006  Q3 2006/07   Q3 2005/06       % change       % total 
                                                                        at CER        change

Orders received (£m)                            28           28             1%            -%
Revenue (£m)                                    27           29           (5)%          (7)%
Operating profit (£m)                            2            3          (25)%         (33)%
Operating margin (%)                          7.4%        10.3%              -             -
Operating cashflow (£m)                          2            2             6%            -%
Employees at period end (numbers)            1,122        1,140              -          (2)%

For the 9 months ended 31 December 2006         9M           9M       % change       % total
                                           2006/07      2005/06         at CER        change

Orders received (£m)                            83           87           (4)%          (5)%
Revenue (£m)                                    80           87           (7)%          (8)%
Operating profit (£m)                            8           10          (18)%         (20)%
Operating margin (%)                         10.0%        11.5%              -             -
Operating cashflow (£m)                          9            8             9%           13%

Developments
Eurotherm continues to reshape its business model aimed at capturing market
growth and reducing its cost base. In the quarter, the first shipments of
product from its new Polish facility were made with further transfers of product
ranges scheduled to follow over the coming months. Negotiations are also taking
place with suppliers regarding transferring part of current manufacturing into
the supply chain.

Performance
Orders for the quarter were unchanged at £28 million (Q3 2005/06: £28 million)
but rose 9% at CER after taking into account the loss of the motor drives
distribution agreement in Q3 2005/06. Revenue of £27 million (Q3 2005/06: £29
million) was 5% lower at CER, primarily due to the decline in motor drives
revenue compared to the prior year.

Operating profit fell to £2 million (Q3 2005/06: £3 million). The operating
margin fell to 7.4% (Q3 2005/06: 10.3%). Both declines were predominantly caused
by the lost overall contribution caused by the reduced motor drives revenue. An
operating cash inflow of £2 million was generated in the quarter, which was in
line with the cash inflow of £2 million in Q3 2005/06.

Orders for the nine months fell to £83 million (9M 2005/06: £87 million), down
4% at CER but rose by 5% at CER taking into account the loss of the motor drives
distribution agreement. Revenue of £80 million (9M 2005/06: £87 million) was 7%
lower at CER, primarily due to a £9 million reduction in motor drives revenue.
Operating profit fell to £8 million (9M 2005/06: £10 million), a decrease of 18%
at CER and operating margin fell to 10.0% (9M 2005/06: 11.5%). An operating cash
inflow of £9 million was generated, compared to £8 million in the same period
last year.


Consolidated income statement (unaudited)
For the quarter ended 31 December 2006

                                    Quarter ended   Quarter ended    9 mths ended    9 mths ended
                                      31 December     31 December     31 December     31 December
                                             2006            2005            2006            2005
                               Notes           £m              £m              £m              £m
                                      -----------     -----------     -----------     -----------

Continuing operations                

Revenue                             1         637             611           1,868           1,775
Operating expenses before
  exceptional items                          (581)           (565)         (1,706)         (1,655)
                                      -----------     -----------     -----------     -----------
Operating profit before
  exceptional items                 1          56              46             162             120

Exceptional items                   3           -             (12)            (15)            (34)
                                      -----------     -----------     -----------     -----------
Operating profit                    2          56              34             147              86
Foreign exchange gains/(losses)     4          12              (5)             39             (26)
Exceptional finance costs                     (12)              -             (67)              -
Finance costs                                 (14)            (37)            (68)           (115)
Finance income                                  2               7              13              21
Other finance charges - IAS 19                 (4)             (2)             (8)             (5)
                                      -----------     -----------     -----------     -----------
Profit/(loss) before taxation                  40              (3)             56             (39)
Taxation - overseas                            (7)             (1)            (16)            (12)
                                      -----------     -----------     -----------     -----------
Profit/(loss)from continuing 
  operations                                   33              (4)             40             (51)
 
Profit from discontinued
  operations                        5           9               1             133              61
                                      -----------     -----------     -----------     -----------
Net profit/(loss)for the period                42              (3)            173              10
                                      -----------     -----------     -----------     -----------
Attributable to:
Equity holders of the parent                   41              (4)            172               7
Minority interests                              1               1               1               3
                                      -----------     -----------     -----------     -----------
                                               42              (3)            173              10
                                      -----------     -----------     -----------     -----------
Earnings/(loss) per share 
Continuing operations
Earnings/(loss) per share (basic)   7        4.0 p           (0.8)p           5.5 P          (8.4)p
Earnings/(loss) per share (diluted) 7        3.9 p           (0.8)p           5.3 p          (8.3)p

Discontinued operations
Earnings per share (basic)          7        1.2 p            0.1 p          18.6 p           9.5 p
Earnings per share (diluted)        7        1.1 p            0.2 p          18.2 p           9.4 p
 

Consolidated balance sheet (unaudited)
As at 31 December 2006

                                                      31 December     31 December        31 March
                                                             2006            2005            2006
                                    Notes                      £m              £m              £m
                                                      -----------     -----------     -----------
ASSETS

Non-current assets
Property, plant and equipment                                 312             377             348
Intangible assets - goodwill                                  206             230             222
Intangible assets - other                                      82              82              81
Deferred income tax assets                                      8              10               8
Amounts due from contract customers                             7               5               7
Other receivables                                              37              32              34
Other financial assets                                         16              12              18
Pension asset                                                   5               -              42
                                                      -----------     -----------     -----------
                                                              673             748             760
                                                      -----------     -----------     -----------
Current assets
Inventories                                                   224             238             212
Amounts due from contract customers                           197             145             161
Trade and other receivables                                   592             608             583
Cash and cash equivalents                                     222             614             450
Current income tax receivable                                   2               -               4
Derivative financial instruments                                4               6               4
                                                      -----------     -----------     -----------
                                                            1,241           1,611           1,414
Assets held for sale                8                           4              23              54
                                                      -----------     -----------     -----------
TOTAL ASSETS                                                1,918           2,382           2,228
                                                      -----------     -----------     -----------
LIABILITIES

Non-current liabilities
Borrowings                                                   (469)         (1,281)         (1,191)
Provisions                                                    (69)            (85)            (98)
Deferred income tax liabilities                               (12)            (20)            (17)
Amounts due to contract customers                             (38)            (24)            (26)
Other payables                                                (18)            (19)            (13)
Pension liability                                            (581)           (610)           (531)
                                                      -----------     -----------     -----------
                                                           (1,187)         (2,039)         (1,876)
                                                      -----------     -----------     -----------
Current liabilities
Trade and other payables                                     (575)           (587)           (600)
Amounts due to contract customers                            (234)           (147)           (148)
Borrowings                                                     (2)             (6)            (11)
Derivative financial instruments                               (1)             (2)             (2)
Current income tax payable                                    (48)            (66)            (62)
Provisions                                                    (90)           (106)            (97)
                                                      -----------     -----------     -----------
                                                             (950)           (914)           (920)
Liabilities held for sale           8                           -             (19)            (25)
                                                      -----------     -----------     -----------
TOTAL LIABILITIES                                          (2,137)         (2,972)         (2,821)
                                                      -----------     -----------     -----------
NET LIABILITIES                                              (219)           (590)           (593)
                                                      -----------     -----------     -----------
EQUITY

Equity attributable to equity
  holders of the parent          
Equity share capital                                           80              57              57
Other reserves                                              4,156           3,876           3,881
Retained earnings                                          (4,516)         (4,588)         (4,597)
                                                      -----------     -----------     -----------
Equity holders of the parent                                 (280)           (655)           (659)
Minority interests                                             61              65              66
                                                      -----------     -----------     -----------
TOTAL EQUITY                        9                        (219)           (590)           (593)
                                                      -----------     -----------     -----------

Consolidated cash flow statement (unaudited)
For the quarter ended 31 December 2006

                                          Quarter ended Quarter ended 9 mths ended   9 mths ended
                                            31 December   31 December  31 December    31 December
                                                   2006          2005         2006           2005
                                Notes                £m            £m           £m             £m
                                            -----------   -----------   -----------   -----------
Operating activities

Operating profit:
    Continuing operations           2                56            34           147            86
    Discontinued operations         5                 -             1             4            16
Depreciation of property,
  plant and equipment                                13            14            39            42
Amortisation of intangible                                  
  assets - other                                      3             4            10            11
Provision for impairment
  charged to operating profit                         -             1             -             7
(Gain)/loss on sale of assets
  and operations                    3                (1)            2            (4)            6
Sale of property, plant and
  equipment                                           -             -             4             1
Sale of subsidiaries                                  -             3             6             2
Non-cash charge for share-based
  payment                                             4             2             7             4
(Increase)/decrease in inventories                   (4)            1           (31)          (19)
(Increase)/decrease in receivables                  (51)            1           (57)          (15)
Increase in net amounts due to
  contract customers                                 19            21            64            63
Increase/(decrease) in payables 
  and provisions                                     29            (1)          (14)          (55)
Movement in pensions                                  3            (4)            7           (30)
                                            -----------   -----------   -----------   -----------
Cash generated from operations                       71            79           182           119
Income taxes paid                                   (10)           (7)          (18)          (18)
Interest paid                                        (1)          (21)          (70)          (86)
Exceptional finance costs                            (9)            -           (38)            -
                                            -----------   -----------   -----------   -----------
Cash flows from operating 
  activities                                         51            51            56            15
                                            -----------   -----------   -----------   -----------
Investing activities

Interest received                                     1             6            14            19
Purchase of property, plant 
  and equipment                                     (11)          (11)          (35)          (31)
Expenditure on intangible                      
  assets - other                                     (3)           (5)          (14)          (18)
Purchase of subsidiaries                              -             -             -            (1)
Sale of financial assets                              3             -             3             -
Sale of subsidiaries                                 (4)           (3)          146           211
Net cash disposed of on sale of
  subsidiaries                                        -            (2)           (2)          (23)
Purchase of minority interests                       (1)            -            (1)            -
Dividends paid to minority
  interests                                          (1)           (1)           (2)           (4)
                                            -----------   -----------   -----------   -----------
Cash flows from investing                      
  activities                                        (16)          (16)          109           153
                                            -----------   -----------   -----------   -----------
Financing activities
Issue of ordinary share capital                       -             -           342             -
Share issue expenses                                  -             -           (19)            -
Facility fees capitalised                             -             -           (19)            -
Increase in long-term borrowings                      -             -           155            22
Repayment of short-term borrowings                    -             -             -           (24)
Repayment of long-term borrowings                   (94)          (99)         (831)         (211)
Capital element of finance lease 
  repayments                                          -             -            (1)           (3)
                                            -----------   -----------   -----------   -----------
Cash flows from financing activities                (94)          (99)         (373)         (216)
                                            -----------   -----------   -----------   -----------

Net decrease in cash and cash
  equivalents                                       (59)          (64)         (208)          (48)

Cash and cash equivalents at
  beginning of period                               287           673           450           638
Net foreign exchange difference                      (6)            5           (20)           24
                                            -----------   -----------   -----------   -----------
Cash and cash equivalents at end
  of period                                         222           614           222           614
                                            -----------   -----------   -----------   -----------

Consolidated statement of recognised income and expense (unaudited)
For the quarter ended 31 December 2006

                                          Quarter ended Quarter ended 9 mths ended   9 mths ended
                                            31 December   31 December  31 December    31 December
                                                   2006          2005         2006           2005
                                                     £m            £m           £m             £m
                                            -----------   -----------   -----------   -----------

Gains on revaluation of available-for-sale
  investments:   
Transferred to income statement for
  the period                                         (1)            -            (1)            -
Gains on cash flow hedges:
    Gains taken to equity                             1             -             1             2
    Transferred to income statement for
      the period                                     (1)            -            (3)           (2)
Exchange differences on translation of
  foreign operations                                (11)           (1)          (27)            3
Foreign exchange gains transferred on
  disposal of operations                              -             -            (1)           (1)
Actuarial loss recognised on defined
  benefit pension schemes                             -             -           (96)          (64)
                                            -----------   -----------   -----------   -----------
Net expense recognised directly in
  equity                                            (12)           (1)         (127)          (62)
Net profit/(loss)for the period                      42            (3)          173            10
                                            -----------   -----------   -----------   -----------
Total recognised income/(expense)
  for the period                                     30            (4)           46           (52)
                                            -----------   -----------   -----------   -----------
Attributable to:
Equity holders of the parent                         30            (6)           49           (58)
Minority interests                                    -             2            (3)            6
                                            -----------   -----------   -----------   -----------
                                                     30            (4)           46           (52)
                                            -----------   -----------   -----------   -----------

Notes (unaudited)
1 Segmental analysis

                                          
                                    Quarter ended   Quarter ended   Quarter ended   Quarter ended
                                      31 December     31 December     31 December     31 December
                                             2006            2005            2006            2005

                                                                        Operating       Operating
                                          Revenue         Revenue  profit/(loss)*  profit/(loss)*
                                               £m              £m              £m              £m
                                      -----------     -----------     -----------     -----------
Business
Controls                                      179             200              15              15
Process Systems                               200             183              28              22
Rail Systems                                  131             103              18              18
APV                                           100              96               2              (4)
Eurotherm                                      27              29               2               3
Corporate                                       -               -              (9)             (8)
                                      -----------     -----------     -----------     -----------
Continuing operations                         637             611              56              46
                                      -----------     -----------     -----------     -----------

Geographical analysis by origin
United Kingdom                                103              77              10               7
Rest of Europe                                182             179              19              23
North America                                 219             236              23              16
South America                                  28              28               4               4
Asia Pacific                                   82              75               7               4
Africa and Middle East                         23              16               2               -
Corporate                                       -               -              (9)             (8)
                                      -----------     -----------     -----------     -----------
Continuing operations                         637             611              56              46
                                      -----------     -----------     -----------     -----------

Geographical analysis of revenue by destination
United Kingdom                                 92              71
Rest of Europe                                194             179
North America                                 197             223
South America                                  30              31
Asia Pacific                                   91              81
Africa and Middle East                         33              26
                                      -----------     -----------
Continuing operations                         637             611
                                      -----------     -----------

Geographical analysis of discontinued operations by origin
United Kingdom                                  -               7               -               -
Rest of Europe                                  -               -               -               -
North America                                   -              19               -               2
South America                                   -               -               -               -
Asia Pacific                                    -               1               -               -
Africa and Middle East                          -               -               -               -
                                      -----------     -----------     -----------     -----------
Discontinued operations                         -              27               -               2
                                      -----------     -----------     -----------     -----------
* Before exceptional items.

1 Segmental analysis continued

                                     9 mths ended    9 mths ended    9 mths ended    9 mths ended
                                      31 December     31 December     31 December     31 December
                                             2006            2005            2006            2005

                                                                        Operating       Operating
                                          Revenue         Revenue  profit/(loss)*  profit/(loss)*

                                               £m              £m              £m              £m
                                      -----------     -----------     -----------     -----------
Business
Controls                                      551             583              43              45
Process Systems                               563             522              71              51
Rail Systems                                  379             302              57              41
APV                                           295             281              10              (2)
Eurotherm                                      80              87               8              10
Corporate                                       -               -             (27)            (25)
                                      -----------     -----------     -----------     -----------
Continuing operations                       1,868           1,775             162             120
                                      -----------     -----------     -----------     -----------

Geographical analysis by origin
United Kingdom                                266             222              30              20
Rest of Europe                                526             507              45              46
North America                                 686             698              76              56
South America                                  80              75               7               9
Asia Pacific                                  252             226              26              12
Africa and Middle East                         58              47               5               2
Corporate                                       -               -             (27)            (25)
                                      -----------     -----------     -----------     -----------
Continuing operations                       1,868           1,775             162             120
                                      -----------     -----------     -----------     -----------

Geographical analysis of revenue by destination
United Kingdom                                244             206
Rest of Europe                                535             510
North America                                 637             660
South America                                  86              83
Asia Pacific                                  274             245
Africa and Middle East                         92              71
                                      -----------     -----------
Continuing operations                       1,868           1,775
                                      -----------     -----------

Geographical analysis of discontinued operations by origin
United Kingdom                                  -              43               -              (1)
Rest of Europe                                  -              28               -               3
North America                                  22              73               4               8
South America                                   -               -               -               -
Asia Pacific                                    2              73               -               7
Africa and Middle East                          -               4               -               -
                                      -----------     -----------     -----------     -----------
Discontinued operations                        24             221               4              17
                                      -----------     -----------     -----------     -----------
* Before exceptional items.


2 Operating profit
                                    Quarter ended   Quarter ended    9 mths ended    9 mths ended
                                      31 December     31 December     31 December     31 December
                                             2006            2005            2006            2005
                                               £m              £m              £m              £m
                                      -----------     -----------     -----------     -----------
Revenue                                       637             611           1,868           1,775
Cost of sales                                (462)           (441)         (1,357)         (1,299)
                                      -----------     -----------     -----------     -----------
Gross profit                                  175             170             511             476
Distribution costs                             (3)            (5)              (9)            (13)
Administrative costs before
  exceptional items                          (116)           (119)           (340)           (343)
                                      -----------     -----------     -----------     -----------
Operating profit before
  exceptional items                            56              46             162             120
Exceptional items (note 3)                      -             (12)            (15)            (34)
                                      -----------     -----------     -----------     -----------
Operating profit                               56              34             147              86
                                      -----------     -----------     -----------     -----------

Segmental analysis of operating profit:

Business
Controls                                       16              14              47              36
Process Systems                                28              18              70              41 
Rail Systems                                   18              18              57              41
APV                                             1             (11)              9             (14) 
Eurotherm                                       2               3               8              10
Corporate                                      (9)             (8)            (44)            (28)
                                      -----------     -----------     -----------     -----------
Operating profit                               56              34             147              86
                                      -----------     -----------     -----------     -----------

3 Exceptional items

                                    Quarter ended   Quarter ended    9 mths ended    9 mths ended
                                      31 December     31 December     31 December     31 December
                                             2006            2005            2006            2005
                                               £m              £m              £m              £m
                                      -----------     -----------     -----------     -----------
Restructuring costs                            (1)             (9)             (7)            (21)
Impairment: property, plant and
  equipment                                     -              (1)              -              (7)
Other exceptional items                         -               -             (12)              -
Gain/(loss) on sale of assets
  and operations                                1              (2)              4              (6)
                                      -----------     -----------     --