Director Declaration

Posted 18 June 2007
Invensys PLC
18 June 2007

INVENSYS PLC





DIRECTOR DECLARATION



With reference to the appointment as a director of Invensys plc of Mr Pat Zito
on 23 May 2007 Invensys plc confirms the following information required under
Listing Rule 9.6.13:



1.       in accordance with Listing Rule 9.6.13(1), Mr Zito has been a director
of Pilkington plc within the past five years; and


2.       there are no details to be disclosed in respect of Mr Zito under
Listing Rules 9.6.13(2) to Listing Rule 9.6.13(6).



Name of contact and telephone number for queries:  Steve Devany, Head of
Corporate Communications 020 7821 3758



Name of Company official responsible for making notification:  Jaime Tham,
Assistant Secretary



Date of notification: 18 June 2007








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