Clarification of AGM Notice

Invensys PLC
03 July 2007

Invensys plc


3 July 2007


Clarification to Chairman's Explanatory Letter and Notice of Annual General
Meeting


In the Chairman's Explanatory Letter and Notice of Annual General Meeting dated
15 June 2007, the definition of earnings per share in relation to the
performance conditions of the proposed 2007 Long Term Incentive Plan and the
CEO's Special Award, contained in the final paragraph of page 7, requires
clarification.  The basis for measurement for the growth in earnings per share
is the basic earnings per share for continuing operations for the year ended 31
March 2007 of 10.1 pence per share.



Contact:

Invensys plc                Steve Devany              tel: +44 (0) 20 7821 3758
                            Kate Elliott              tel: +44 (0) 20 7821 2121



Financial Dynamics          Andrew Lorenz
                            Richard Mountain          tel: +44 (0) 20 7269 7121




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