2007/08 First Quarter Results

Posted 02 August 2007
Invensys PLC
02 August 2007




NEWS RELEASE


2 August 2007


2007/08 FIRST QUARTER RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2007


Highlights


?  Revenue from continuing operations1 was up 9% at constant exchange
   rates (CER) at £621 million (Q1 2006/07: £598 million)

?  Operating profit2 from continuing operations was up 28% at CER at
   £55 million (Q1 2006/07: £45 million)

?  Operating margin2 of continuing operations increased to 8.9% (Q1
   2006/07: 7.5%)

?  Basic earnings per share from continuing operations were 3.4 pence
   (Q1 2006/07: 6.4 pence loss per share)

?  Operating cash flow from continuing operations was down 48% at CER
   at £17 million (Q1 2006/07: £34 million)

?  Net profit was £28 million (Q1 2006/07: £34 million loss - after
   charging costs of £55 million relating to the 2006 Refinancing)

?  Free cash flow was £9 million (Q1 2006/07: £22 million)

?  Net debt was £167 million (31 March 2007: £166 million)



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

"I am pleased to report another solid performance in the first quarter, with
operating profit from continuing operations of £55 million and operating margin
improving to 8.9%.  Our long term contracting businesses, Process Systems, Rail
Group and APV, continued to make progress overall.   Controls produced another
satisfactory quarterly result in an uncertain market and Eurotherm's
restructuring programme continues.  We are now positioning the Group for further
growth by increasing investment in sales and marketing and research and
development, in particular within Process Systems and Rail Group.

"Following this solid first quarter performance, the Board remains confident
that the Group will make further progress in the current financial year."


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




Notes

1.  Continuing operations are Process Systems, Eurotherm, APV, Rail Group and 
    Controls.  Discontinued operations comprise Invensys Building Systems in the
    US and Asia Pacific (IBS) in 2006/07.

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


Conference call

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

    UK:      +44 (0) 20 7138 0820
    US:      +1 718 354 1361

No passcode is required


2.  The presentation will be audio webcast live with slides, which can be
    accessed by following the link at the following address:


    http://www.invensys.com


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


3.  This announcement and the presentation materials for the conference call 
    are also available at:

    http://www.invensys.com




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

For the quarter                              Operating         Operating        Operating cash  
ended 30 June               Revenue         profit/(loss)       margin               flow           Orders received
                              £m                £m                 %                  £m                   £m           
                          Q1      Q1        Q1      Q1         Q1       Q1        Q1        Q1          Q1       Q1
                     2007/08 2006/07   2007/08 2006/07    2007/08  2006/07   2007/08   2006/07     2007/08  2006/07

Process Systems          174     173        20      20      11.5%     11.6%      (14)        2         207      205
Eurotherm                 27      26         2       3       7.4%     11.5%        -         4          28       28
APV                      101      96         3       3       3.0%      3.1%      (20)        1          97      128
Rail Group               147     121        22      17      15.0%     14.0%       41        40         134      179
Controls                 172     182        17      11       9.9%      6.0%       12        (3)        172      192
Corporate                  -       -       (9)      (9)         -         -       (2)      (10)          -        -
Continuing operations    621     598        55      45       8.9%      7.5%       17        34         638      732



Summary of results

During the quarter ended 30 June 2007, revenue from continuing operations was up
9% at CER at £621 million (Q1 2006/07: £598 million). Operating profit before
exceptional items was £55 million (Q1 2006/07: £45 million), up 28% at CER and
operating margin was 8.9% (Q1 2006/07: 7.5%).  Operating cash flow for
continuing operations in the quarter ended 30 June 2007 was £17 million (Q1 2006
/07: £34 million). Orders from continuing operations were down 9% at CER at £638
million (Q1 2006/07: £732 million), mainly due to the uneven nature of large
order bookings within Rail Group and APV.



Outlook

Following this solid first quarter performance, the Board remains confident that
the Group will make further progress in the current financial year.



BUSINESS REVIEW


Revenue

Revenue in the quarter ended 30 June 2007 was £621 million (Q1 2006/07: £598
million), an increase of 9% at CER. The global breadth of the Group means it 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 on
the quarter was a decrease in revenue of £27 million or 5%.  A summary of
revenue and movements at CER by business is set out below:


For the quarter ended 30 June   Q1 2006/07               Q1 2006/07    Change at   Q1 2007/08
                                   Revenue    Exchange       at CER          CER      Revenue     Change1
                                        £m          £m           £m           £m           £m           %
Process Systems                        173       (10)          163           11          174           7%
Eurotherm                               26        (1)           25            2           27           8%
APV                                     96        (4)           92            9          101           9%
Rail Group                             121        (4)          117           30          147          25%
Controls                               182        (8)          174          (2)          172         (1%)
Continuing operations                  598       (27)          571           50          621           9%

 1       % change is measured as the change at CER as a percentage of the Q1
2006/07 adjusted base and is calculated based on underlying amounts in £'000s.





Operating profit and margin

Operating profit before exceptional items was £55 million in the quarter ended
30 June 2007 (Q1 2006/07: £45 million), which represents an increase of 28% at
CER. The translation effect of foreign exchange rates on the quarter was a
decrease in operating profit of £2 million or 4%.  Improved performances were
reported by Controls, Rail Group and Process Systems, while APV and Eurotherm
showed small declines.  Operating margin increased to 8.9% (Q1 2006/07: 7.5%).
A summary of operating profit and movements at CER by business is set out below:


For the quarter ended 30 June   Q1 2006/07                Q1 2006/07   Change at   Q1 2007/08
                                     OPBIT     Exchange       at CER         CER        OPBIT     Change1
                                        £m           £m           £m          £m           £m          %
Process Systems                         20         (1)           19           1           20           5%
Eurotherm                                3           -            3         (1)            2        (10%)
APV                                      3           -            3           -            3        (10%)
Rail Group                              17           -           17           5           22          28%
Controls                                11         (1)           10           7           17          60%
Corporate                              (9)           -          (9)           -          (9)         (3%)

Continuing operations                   45         (2)           43          12           55          28%

1     % change is measured as the change at CER as a percentage of the 
      Q1 2006/07 adjusted base and is calculated based on underlying amounts 
      in £'000s.



Orders

Orders received in the quarter ended 30 June 2007 were £638 million, a decrease
of 9% at CER (Q1 2006/07: £732 million).  A summary of orders and movements at
CER by business is set out below:


For the quarter ended 30 June   Q1 2006/07              Q1 2006/07    Change at   Q1 2007/08
                                    Orders   Exchange       at CER          CER       Orders     Change1
                                        £m         £m           £m           £m           £m           %
Process Systems                        205       (11)          194           13          207           7%
Eurotherm                               28        (1)           27            1           28           4%
APV                                    128        (4)          124         (27)           97        (21)%
Rail Group                             179        (3)          176         (42)          134        (24)%
Controls                               192        (9)          183         (11)          172         (7)%
Continuing operations                  732       (28)          704         (66)          638         (9)%

1       % change is measured as the change at CER as a percentage of the 
        Q1 2006/07 adjusted base and is calculated based on underlying amounts 
        in £'000s.


Order growth at Process Systems reflects good market conditions particularly in
the Middle East and Asia Pacific.  The reduction in orders at Rail Group was due
to some short-term delays in contract signings and at APV there were some
particularly large project orders booked in Q1 2006/07.  The fall in orders in
Controls was caused mainly by the disposal of some small contracting businesses.

The order book for continuing operations rose from £2,052 million at 31 March
2007 to £2,059 million at 30 June 2007.  Increases in the Process Systems order
book were largely offset by reductions at Rail Group and APV.


Exceptional items

Exceptional items in the quarter ended 30 June 2007 totalled £8 million (Q1 2006
/07: £15 million).  In the current quarter, this related to restructuring costs
totalling £7 million (Q1 2006/07: £2 million) and a charge of £1 million to
property, plant and equipment impairment (Q1 2006/07: £nil), both mainly
relating to the European Controls business.

The comparative quarter also included a £15 million charge relating to the
augmentation of members' benefits in the Invensys Australian Superannuation
Fund, partially offset by a gain on the sale of assets of £2 million.


Foreign exchange gains

Foreign exchange gains in the quarter ended 30 June 2007 of £4 million (Q1 2006/
07: £20 million) 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, £3 million arose on US
dollar borrowings and £2 million arose on euro borrowings, offset by a £1
million loss on other currencies.

These foreign currency borrowings are held as an economic hedge by reference to
the Group's underlying cash generation by currency.  However, they are not
accounted for as net investment hedges under IAS 39 and consequently exchange
differences arising on these borrowings are recorded in the income statement.


Net finance costs and cover

Net finance costs decreased by £17 million to £11 million (Q1 2006/07: £28
million) owing to the 2006 Refinancing and lower net debt.  The reduction in net
finance costs together with improved operating profit led to an increase in net
finance costs cover from 1.6 times to 5.0 times.


Profit before tax

Profit before tax for the quarter ended 30 June 2007 was £36 million (Q1 2006/
07: £36 million loss after charging £55 million relating to the 2006 Refinancing
and the £15 million exceptional charge relating to the Invensys Australian
Superannuation Fund and after crediting a foreign exchange gain of £20 million).
The key influences were increased operating profit, lower exceptional items
and reduced finance costs.


Taxation

The tax charge for the quarter ended 30 June 2007 was £8 million (Q1 2006/07: £2
million), based on an allocation of the estimated tax charge for the full year.
The comparative quarter charge of £2 million included a deferred tax credit of
£5 million arising from the exceptional charge relating to the Invensys
Australian Superannuation Fund.


Net profit

Net profit for the quarter ended 30 June 2007 was £28 million (Q1 2006/07: £34
million loss).


Earnings per share

Basic earnings per share for continuing operations were 3.4 pence per share (Q1
2006/07: 6.4 pence loss per share).


Cash flow

Operating cash flow from continuing operations in the quarter was £17 million
(Q1 2006/07: £34 million). This reduction was principally driven by increases in
working capital at Process Systems, reflecting some delays in customer
collections associated with an upgrade of its business information system, and
at APV, due to higher supplier payments and lower project orders resulting in
reduced advanced payments.   These effects resulted in an operating cash
conversion for the quarter of 31% (Q1 2006/07: 76%).

Free cash flow for the quarter was £9 million (Q1 2006/07: £22 million) with the
£17 million reduction in operating cash flow partly offset by a £9 million
decrease in net finance costs. In addition, the comparative quarter included a
receipt of £15 million in respect of the Invensys Australian Superannuation Fund
and a payment of £13 million of exceptional 2006 Refinancing costs.

Net debt at 30 June 2007 was £167 million, an increase during the quarter of £1
million.



Process Systems


For the quarter ended 30 June                  Q1 2007/08   Q1 2006/07    % Change at       % Total
                                                                                  CER        change
Revenue (£m)                                          174          173             7%            1%
Operating profit (£m)                                  20           20             5%             -
Operating margin (%)                                11.5%        11.6%
Operating cash flow (£m)                             (14)            2            n/a           n/a
Orders (£m)                                           207          205             7%            1%
Employees at period end (numbers)                   7,346        6,694                          10%



Developments

Process Systems' markets remained strong with regional demand in emerging
markets such as Asia Pacific and the Middle East in particular continuing to
drive growth in the key oil and gas sector.

The US $24 million acquisition of Cimnet, Inc., a Manufacturing Execution System
(MES) software company based in Pennsylvania, was completed on 1 July 2007 and
is now being fully integrated into our Wonderware business.  Cimnet's MES
technology is being combined with our open industry standard based ArchestrA(R)
technology, to ensure rapid deployment and ease of use by the large installed
base of over 100,000 plants around the world.  The merged MES technologies
resulting from this acquisition will become part of many of our integrated
offerings, including InFusionTM, the world's first Enterprise Control System.

During the quarter we introduced our new wireless-enabled enterprise solutions
and expanded implementation and support capabilities.  These wireless-enabled
applications are in various stages of implementation at customer plants around
the world including a large chemical complex on the US Gulf Coast, petroleum
refineries in the US and Europe, and several US power plants.

We also gained further recognition during the quarter: a SimSci-Esscor training
simulator was recognised as "Best In Class" in Dow Corning's prestigious Global
Supply Chain Excellence Programme; we were recognised by RasGas as one of its
three key vendors contributing to the successful completion of the Phase 1
Expansion Project in Qatar; and for the fourth consecutive year Wonderware was
awarded Frost and Sullivan's Company of the Year Award for innovative software
solutions.

During the quarter, we implemented a new global SAP-based business information
system which caused some short-term delays in shipments, invoicing and cash
collections.


Performance

Revenue during the quarter was £174 million (Q1 2006/07: £173 million) an
increase of 7% at CER.  Moderate growth was seen across North America and EMEA,
and significant growth in Asia Pacific, up 28% at CER, due to high revenues from
ASEAN countries, India and Korea.

Operating profit was £20 million (Q1 2006/07: £20 million).  The effect of
higher revenue was offset by the planned investments in sales and marketing and
research and development which are reflected in the increase in employee numbers
during the quarter. The operating margin was 11.5% (Q1 2006/07: 11.6%).

An operating cash outflow of £14 million was generated during the quarter (Q1
2006/07: £2 million inflow), reflecting in part the delays in customer
collections associated with the transition to our new SAP systems.

Order growth remained solid with orders for the quarter increasing to £207
million (Q1 2006/07: £205 million), up 7% at CER.  Asia Pacific orders increased
by 14% at CER driven primarily by gains in Malaysia and China.  North America
orders increased by 15% at CER due to gains in customer service and projects but
South America orders declined by 34% at CER as a result of a large Petroleos de
Venezuela SA order booked in the comparative quarter.


Outlook

We continue to believe that our major markets will remain robust for the
foreseeable future, especially in our core industries of petrochemicals/
refining, upstream oil and gas, power and pharmaceuticals/specialty chemicals.
Although we are seeing some delays in major projects due to engineering resource
constraints, we do not currently anticipate any significant impact during this
financial year.

In addition, the services side of the industrial automation market continues to
be an area of fast growth due to the engineering constraints and the efficiency
requirements necessary for our customers to maintain a competitive edge.  We
also believe that our InFusion platform, industry solutions and key service
offerings are well placed to benefit from the growth in this arena.


Eurotherm


For the quarter ended 30 June                  Q1 2007/08   Q1 2006/07    % Change at       % Total
                                                                                  CER        change
Revenue (£m)                                           27           26             8%            4%
Operating profit (£m)                                   2            3          (10%)         (33)%
Operating margin (%)                                 7.4%        11.5%
Operating cash flow (£m)                                -            4          (89%)        (100%)
Orders (£m)                                            28           28             4%             -
Employees at period end (numbers)                   1,147        1,115                           3%



Developments

Eurotherm continues to execute its restructuring programme in order to capture
the expected growth in certain market and geographic sectors, and to address
issues within our manufacturing cost base.  The migration of manufacturing from
Western Europe both into the supply chain and to a new facility in Poland is
progressing on its revised schedule.


Performance

Revenue was £27 million (Q1 2006/07: £26 million), 8% higher at CER, primarily
due to an increase in solutions revenue and growth from the core controllers
business.

Operating profit was £2 million (Q1 2006/07: £3 million), a decrease of 10% at
CER. This decrease arose mainly due to reduced gross margins caused by the
strategic change in sales mix from products to solutions and the adverse
transactional effect of a weaker US dollar.  Operating margin was 7.4% (Q1 2006/
07: 11.5%).

Operating cash flow was neutral (Q1 2006/07: £4 million inflow), due mainly to
lower customer collections and investments in inventory associated with the
transfer of manufacturing to Poland and to the supply chain.

Orders for the quarter were £28 million (Q1 2006/07: £28 million), up 4% at CER.



Outlook

We expect to see continued growth in our three main vertical markets of glass,
life science and heat treatment.  We should see increasing benefits from our
manufacturing restructuring programme, which continues on its revised schedule
for completion by 31 March 2008.


APV


For the quarter ended 30 June                  Q1 2007/08   Q1 2006/07    % Change at       % Total
                                                                                  CER        change
Revenue (£m)                                          101           96             9%            5%
Operating profit (£m)                                   3            3          (10%)             -
Operating margin (%)                                 3.0%         3.1%
Operating cash flow (£m)                             (20)            1            n/a           n/a
Orders (£m)                                            97          128          (21%)         (24)%
Employees at period end (numbers)                   3,044        2,846                           7%



Developments

Following the substantial progress made in stabilising performance, we are now
investing to drive consistent global processes through the implementation of a
single global SAP platform.  Sales processes are also being improved through the
implementation of tools which will drive back-office efficiency and enhanced
customer responsiveness.

Titanium supply, which has been difficult for some time, is now showing signs of
improvement and we have recently entered into a new titanium supply contract,
which together with product development programmes, have opened up good order
potential for industrial heat exchangers.


Performance

Revenue was £101 million during the quarter (Q1 2006/07: £96 million), 9% higher
at CER, primarily due to stronger project revenue in North America and Asia
Pacific, and higher product, spares and services (PSS) revenue in Europe.

Operating profit remained at £3 million for the quarter (Q1 2006/07: £3 million)
which equated to a 10% fall at CER.  The benefits of higher revenue were offset
by raw material price rises and investment in the new Polish manufacturing
facility, as well as investment in the sales and marketing effort.  Operating
margin was 3.0% (Q1 2006/07: 3.1%).

An operating cash outflow of £20 million was generated (Q1 2006/07: £1 million
inflow). The outflow was driven by large supplier payments following the high Q4
2006/07 activity levels and lower project orders resulting in reduced advanced
payments.

Orders for the quarter fell to £97 million (Q1 2006/07: £128 million), down 21%
at CER, reflecting a reduction in project orders from an unusually high level in
the comparative quarter, partially offset by an increase in PSS orders.


Outlook

The key trends of plant consolidation, product traceability and plant
productivity in the dairy industry are providing good opportunities for our
automation, plant modifications and product sales.  Food and beverage in general
also shows good potential for further penetration in existing and emerging
markets.  Also the improvement in titanium supply enables us to recommence our
sales efforts for industrial heat exchangers across several market sectors.


Rail Group


For the quarter ended 30 June                  Q1 2007/08   Q1 2006/07    % Change at       % Total
                                                                                  CER        change
Revenue (£m)                                          147          121            25%           21%
Operating profit (£m)                                  22           17            28%           29%
Operating margin (%)                                15.0%        14.0%
Operating cash flow (£m)                               41           40             5%            3%
Orders (£m)                                           134          179          (24%)         (25)%
Employees at period end (numbers)                   3,372        2,941                          15%


Developments

Rail Group's core markets of the UK, Iberia and US remain stable and we continue
to see a strong pipeline of major opportunities in export markets.  As a result,
we are investing in sales and marketing to ensure that we have the capacity to
manage the contract bidding process and in research and development to maintain
a leading position in rail signalling technology.  This is reflected in the
increase in employee numbers during the quarter.

Despite the financial difficulties experienced by Metronet, we have seen a
strong level of sales activity in the quarter on our PPP contracts for the
Victoria Line and the Sub-Surface Lines. We are contracted to Bombardier to
provide the signalling and control upgrade on these lines, with Bombardier
supplying new rolling stock, and work is continuing unaffected.


Performance

Revenue of £147 million (Q1 2006/07: £121 million) was 25% higher at CER,
reflecting a strong increase in activity in the UK, Spain and Australia.
Revenue remained flat in North America where the focus of investment continues
to be on capacity enhancement, while demand for rail crossings has yet to show
any significant upturn.

Operating profit rose to £22 million (Q1 2006/07: £17 million), an increase of
28% at CER reflecting the substantial increase in activity and operating margin
improved to 15.0% (Q1 2006/07: 14.0%).

An operating cash flow of £41 million was generated (Q1 2006/07: £40 million)
driven by increased operating profit and strong cash flow from long term
contracts.

Orders in the quarter were £134 million (Q1 2006/07: £179 million), down 24% at
CER.  Order intake for the Rail Group is by its nature uneven as, for example,
the comparative quarter included the £41 million Taiwan mass transit export
order and this quarter excluded a further large Network Rail order which has now
been booked in the second quarter.  Major contracts booked during this quarter
include the Network Rail Glasgow Central contract, as mentioned at the full year
results, and the Barcelona Metro Line 5 contract worth £8 million.


Outlook

Orders and revenue in the UK, Spain and Australia are expected to continue at
recent strong levels but North America is likely to remain flat during the rest
of the year.  We are exploring a growing number of opportunities beyond our core
markets with the greatest prospect for revenue growth lying in these export
markets.  We continue to improve our prospects in these new markets through
focussed marketing and investment in engineering resources and product
development.


Controls


For the quarter ended 30 June                  Q1 2007/08   Q1 2006/07    % Change at       % Total
                                                                                  CER        change
Revenue (£m)                                          172          182           (1%)          (5)%
Operating profit (£m)                                  17           11            60%           55%
Operating margin (%)                                 9.9%         6.0%
Operating cash flow (£m)                               12          (3)            n/a           n/a
Orders (£m)                                           172          192           (7%)         (10)%
Employees at period end (numbers)                  12,395       13,911                        (11%)


Developments

Despite difficult market conditions Controls reported another satisfactory
performance for the quarter and continued to benefit from the actions initiated
during last year.

The weak US new residential construction market, which represents approximately
10% of Controls' revenue, remains challenging and no near-term improvement in
that portion of the market is anticipated.  Despite these material costs being
significantly higher than the comparative quarter, actions on price and improved
operating execution have mitigated some of the impact on performance.  Our
product quality and on-time delivery have improved significantly during the last
15 months and these improvements have helped our pricing actions.  They have
also allowed us to increase our focus on improving plant productivity and we are
seeing improvements in throughput resulting in reduced scrap, rework and
expedited freight costs.

During the quarter, we announced our intention to close the manufacturing
operations at our plant in Thyez, France.  The decision to execute this
restructuring was partially as a result of a product phase out by customers.
This closure and the previously announced closure of our Lomazzo operation in
Italy are in line with our intention only to restructure the high cost
manufacturing base within our European Appliance business where there is a
compelling economic case to do so.

We have continued to improve upon our product development processes.  During the
quarter we completed the roll out of a common product development process across
our businesses and during the quarter we introduced 34 new products representing
either new offerings or updated replacements for existing products.


Performance

Revenue in the quarter was £172 million (Q1 2006/07: £182 million), a 3%
increase at CER after adjusting for the effect of the disposal of some small
contracting businesses during last year, with price increases largely offsetting
volume declines.

Operating profit rose to £17 million (Q1 2006/07: £11 million), an increase of
60% at CER.  Price increases, plant productivity improvements and restructuring
benefits contributed to the much improved profit levels and increased the
operating margin to 9.9% (Q1 2006/07: 6.0%).

Our operating improvements and commercial negotiations with both suppliers and
customers continued to yield working capital improvements.  This was a key
driver in the operating cash inflow of £12 million for the quarter (Q1 2006/07:
£3 million outflow).

Orders for the quarter were £172 million (Q1 2006/07: £192 million), down 2% at
CER after adjusting for the effect of the disposal of the small contracting
businesses during last year.  This decrease was caused by the weak US new
residential construction market and some market share losses in low margin
business as a result of our pricing initiatives.



Outlook

The outlook for our markets remains uncertain and, in particular, the US new
residential construction market shows little sign of recovery.  In addition, raw
material price inflation is likely to continue and our performance will depend
upon our ability to recover these increased costs through further pricing
actions.

Improvements in our quality and delivery issues should continue to allow us to
refocus our resources on improving plant productivity and lowering our cost base
by consolidating our manufacturing footprint and streamlining our general
overhead structure on an opportunistic and economic basis.


Invensys plc
Consolidated income statement (unaudited)
For the quarter ended 30 June 2007
                                                           Quarter ended      Quarter ended
                                                                 30 June            30 June
                                                                    2007               2006
                                                Notes                 £m                 £m
Continuing operations
Revenue                                             1                621                598
Operating expenses before exceptional items                        (566)              (553)
Operating profit before exceptional items           1                 55                 45
Exceptional items                                   3                (8)               (15)
Operating profit                                    2                 47                 30
Foreign exchange gains                              4                  4                 20
Exceptional finance costs                                              -               (55)
Finance costs                                                       (15)               (35)
Finance income                                                         4                  7
Other finance charges - IAS 19                                       (4)                (3)
Profit/(loss) before taxation                                         36               (36)
Taxation - overseas                                                  (8)                (2)
Profit/(loss) from continuing operations                              28               (38)
Profit from discontinued operations                 5                  -                  4
Profit/(loss) for the period                                          28               (34)
Attributable to:
Equity holders of the parent                                          27               (35)
Minority interests                                                     1                  1
                                                                      28               (34)
Earnings/(loss) per share
Continuing operations
Earnings/(loss) per share (basic)                   7               3.4p              -6.4p
Earnings/(loss) per share (diluted)                 7               3.3p              -6.3p
Discontinued operations
Earnings per share (basic)                          7                  -               0.7p
Earnings per share (diluted)                        7                  -               0.7p


Invensys plc
Consolidated balance sheet (unaudited)
As at 30 June 2007
                                                                   30 June           30 June         31 March
                                                                      2007              2006             2007
                                                   Notes                £m                £m               £m
ASSETS
Non-current assets
Property, plant and equipment                                          305               329              314
Intangible assets - goodwill                                           205               216              206
Intangible assets - other                                               90                81               90
Deferred income tax assets                                              17                 8               17
Amounts due from contract customers                                     10                 7                8
Other receivables                                                       41                39               39
Other financial assets                                                   7                17                7
Pension asset                                                            1                11                3
                                                                       676               708              684
Current assets
Inventories                                                            237               226              229
Amounts due from contract customers                                    152               169              196
Trade and other receivables                                            613               564              565
Cash and cash equivalents                                              301               441              307
Income tax receivable                                                    2                 4                2
Derivative financial instruments                                         2                 5                2
                                                                     1,307             1,409            1,301
Assets held for sale                                   8                 3                49                3
TOTAL ASSETS                                                         1,986             2,166            1,988

LIABILITIES
Non-current liabilities
Borrowings                                                           (467)             (432)            (472)
Provisions                                                            (91)              (89)             (93)
Income tax payable                                                    (21)              (22)             (22)
Deferred income tax liabilities                                       (16)              (12)             (16)
Amounts due to contract customers                                     (34)              (30)             (37)
Other payables                                                        (16)              (14)             (16)
Pension liability                                                    (526)             (523)            (525)
                                                                   (1,171)           (1,122)          (1,181)
Current liabilities
Trade and other payables                                             (606)             (631)            (615)
Amounts due to contract customers                                    (223)             (166)            (223)
Borrowings                                                             (1)             (734)              (1)
Derivative financial instruments                                       (1)               (2)              (1)
Income tax payable                                                    (37)              (41)             (34)
Provisions                                                            (70)              (91)             (73)
                                                                     (938)           (1,665)            (947)
Liabilities held for sale                              8                 -              (19)                -
TOTAL LIABILITIES                                                  (2,109)           (2,806)          (2,128)
NET LIABILITIES                                                      (123)             (640)            (140)

Capital and reserves
Equity share capital                                                    80                57               80
Other reserves                                                       4,159             3,870            4,158
Retained earnings                                                  (4,421)           (4,631)          (4,438)
Equity holders of the parent                                         (182)             (704)            (200)
Minority interests                                                      59                64               60
TOTAL EQUITY                                           9             (123)             (640)            (140)




Invensys plc
Consolidated cash flow statement (unaudited)
For the quarter ended 30 June 2007
                                                                               Quarter ended    Quarter ended
                                                                                     30 June          30 June
                                                                                        2007             2006
                                                                     Notes                £m               £m
Operating activities
Operating profit:
  Continuing operations                                                  2                47               30
Discontinued operations                                                  5                 -                4
Depreciation of property, plant and equipment                                             13               13
Amortisation of intangible assets - other                                                  4                3
Provision for impairment/write down of assets charged to                                   
operating profit                                                                           1                -           
      
Gain on sale of assets and operations                                    3                 -              (2)
Sale of property, plant and equipment                                                      -                3
Non-cash charge for share-based payment                                                    3                1
Increase in inventories                                                                 (10)             (22)
Increase in receivables                                                                 (12)              (4)
(Decrease)/increase in net amounts due to contract customers                             (7)               17
Decrease in payables and provisions                                                     (13)              (9)
Difference between pension contributions paid and amounts                                  
recognised in operating profit                                                             2               32
Cash generated from operations                                                            28               66
Income taxes paid                                                                        (6)              (5)
Interest paid                                                                            (4)             (30)
Net cash flows from operating activities                                                  18               31

Investing activities
Interest received                                                                          3                7
Purchase of property, plant and equipment                                                (7)             (11)
Expenditure on intangible assets - other                                                 (5)              (5)
Sale of subsidiaries                                                                     (1)              (6)
Net cash disposed of on sale of subsidiaries                                               -              (2)
Dividends paid to minority interests                                                     (1)                -
Cash flows from investing activities                                                    (11)             (17)

Financing activities
Issue of ordinary share capital                                                            -                3
Share issue expenses                                                                       -              (1)
Purchase of Invensys plc shares by Employee Share Trust                                  (9)                -
Purchase of shares on vested share awards                                                (4)                -
Repayment of short-term borrowings                                                         -              (4)
Repayment of long-term borrowings                                                          -              (2)
Capital element of finance lease repayments                                                -              (1)
Cash flows from financing activities                                                    (13)              (5)

Net (decrease)/increase in cash and cash equivalents
                                                                                         (6)                9
Cash and cash equivalents at beginning of period                                         307              450
Net foreign exchange difference                                                            -             (18)
Cash and cash equivalents at end of period                                               301              441


Invensys plc
Consolidated statement of recognised income and expense (unaudited)
For the quarter ended 30 June 2007
                                                                               Quarter ended    Quarter ended
                                                                                     30 June          30 June
                                                                                        2007             2006
                                                                                          £m               £m
Income and expense recognised directly in equity
Exchange differences on translation of foreign operations                                  -             (13)
Net expense recognised directly in equity                                                  -             (13)
Profit/(loss) for the period                                                              28             (34)
Total recognised income/(expense) for the period                                          28             (47)

Attributable to:
Equity holders of the parent                                                              27             (46)
Minority interests                                                                         1              (1)
                                                                                          28             (47)








Invensys plc
Notes (unaudited)
1 Segmental analysis
                                    Quarter ended  Quarter ended    Quarter ended     Quarter ended
                                          30 June        30 June          30 June           30 June
                                             2007           2006             2007              2006
                                                                        Operating         Operating
                                          Revenue        Revenue  profit/(loss) *   profit/(loss) *
                                               £m             £m               £m                £m
Business
Process Systems                               174            173               20                20
Eurotherm                                      27             26                2                 3
APV                                           101             96                3                 3
Rail Group                                    147            121               22                17
Controls                                      172            182               17                11
Corporate                                       -              -              (9)               (9)
Continuing operations                         621            598               55                45

Geographical analysis by origin
United Kingdom                                 93             78               10                 9
Rest of Europe                                181            168               16                11
North America                                 218            231               26                24
South America                                  25             24                3                 2
Asia Pacific                                   90             79                8                 7
Africa and Middle East                         14             18                1                 1
Corporate                                       -              -              (9)               (9)
Continuing operations                         621            598               55                45

Geographical analysis of revenue by destination
United Kingdom                                 87             72
Rest of Europe                                180            167
North America                                 203            216
South America                                  27             26
Asia Pacific                                   95             87
Africa and Middle East                         29             30
Continuing operations                         621            598

Geographical analysis of discontinued operations by origin
North America                                   -             17                -                 4
Asia Pacific                                    -              1                -                 -
Discontinued operations                         -             18                -                 4

 *  Before exceptional items.


Invensys plc
Notes (unaudited)
2 Operating profit
                                                       Quarter ended    Quarter ended
                                                             30 June          30 June
                                                                2007             2006
                                                                  £m               £m
Revenue                                                          621              598
Cost of sales                                                  (452)            (439)
Gross profit                                                     169              159
Distribution costs                                               (3)              (3)
Administrative costs                                           (111)            (111)
Operating profit before exceptional items                         55               45
Exceptional items (note 3)                                       (8)             (15)
Operating profit                                                  47               30

Segmental analysis of operating profit:
Business
Process Systems                                                   20               19
Eurotherm                                                          2                3
APV                                                                1                4
Rail Group                                                        22               17
Controls                                                          11               11
Corporate                                                        (9)             (24)
Operating profit                                                  47               30

3 Exceptional items
                                                       Quarter ended    Quarter ended
                                                             30 June          30 June
                                                                2007             2006
                                                                  £m               £m
Restructuring costs                                              (7)              (2)
Impairment: property, plant and equipment                        (1)                -
Gain on sale of assets and operations                              -                2
Other exceptional items                                            -             (15)
Exceptional items                                                (8)             (15)


Restructuring costs by business:
Process Systems                                                    -              (1)
APV                                                              (2)              (1)
Controls                                                         (5)                -
                                                                 (7)              (2)


Invensys plc
Notes (unaudited)

4 Foreign exchange gains

Foreign exchange gains in the quarter of £4 million (Q1 2006/07: £20 million)
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 in the year, £3 million arose on net external US dollar
borrowings and £2 million on net external euro borrowings, offset by £1 million
losses on other currencies.

These foreign currency borrowings are held as an economic hedge by reference to
the Group's underlying cash generation by currency. However, they are not
accounted for as net investment hedges under IAS 39 and consequently exchange
differences arising on these borrowings are recorded in the income statement.


5 Profit from discontinued operations
                                                                             Quarter ended    Quarter ended
                                                                                   30 June          30 June
                                                                                      2007             2006
                                                                                        £m               £m
Profit from discontinued operations comprises the following:
Revenue                                                                                  -               18
Operating expenses before exceptional items                                              -             (14)
Profit from discontinued operations                                                      -                4



6 Reconciliation of cash flows
                                                                             Quarter ended    Quarter ended
                                                                                   30 June          30 June
                                                                                      2007             2006
                                                                                        £m               £m
Net cash flows from operating activities                                                18               31
Capital expenditure included within investing activities                              (12)             (16)
Interest paid                                                                            4               30
Taxation paid (operating)                                                                6                5
Legacy items:
     Pension contributions                                                             (2)             (17)
     Other legacy payments                                                               3                3

                                                                                         1             (14)
Operating cash flow                                                                     17               36
Net finance costs                                                                      (1)             (23)
Taxation paid                                                                          (6)              (5)
Legacy items                                                                           (1)               14
Free cash flow                                                                           9               22
Operating cash flow attributable to:
Continuing operations                                                                   17               34
Discontinued operations                                                                  -                2
                                                                                        17               36

The directors consider that the best measure of the Group's cash performance is free cash flow, as
calculated above.


Invensys plc
Notes (unaudited)

7 Earnings/(loss) per share
                                                                           Quarter ended     Quarter ended
                                                                                 30 June           30 June
Earnings/(loss) per share (pence)                                                   2007              2006
    Continuing operations
    Basic                                                                          3.4 p            (6.4)p
    Diluted                                                                        3.3 p            (6.3)p
    Before exceptional finance costs and foreign exchange gains (basic)            2.9 p            (0.7)p
    Before exceptional items, exceptional finance costs and foreign                3.9 p             1.0 p
    exchange gains (basic)

    Discontinued operations
    Basic                                                                              -             0.7 p
    Diluted                                                                            -             0.7 p

    Total Group
    Basic                                                                          3.4 p            (5.7)p
    Diluted                                                                        3.3 p            (5.6)p

Weighted average number of shares (million)*
    Basic                                                                            796               609
    Effect of dilution - share options                                                15                13
    Diluted                                                                          811               622

Earnings/(loss) (£m)
    Continuing operations
    Basic                                                                             27              (39)

    Before exceptional finance costs and foreign exchange gains
    Operating profit                                                                  47                30
    Finance costs                                                                   (15)              (35)
    Finance income                                                                     4                 7
    Other finance charges - IAS 19                                                   (4)               (3)
    Operating profit/(loss) less net finance costs                                    32               (1)
    Taxation on operating profit less net finance costs                              (8)               (2)
    Minority interests                                                               (1)               (1)
                                                                                      23               (4)

    Before exceptional items, exceptional finance costs and foreign
    exchange gains
    Operating profit before exceptional items                                         55                45
    Finance costs                                                                   (15)              (35)
    Finance income                                                                     4                 7
    Other finance charges - IAS 19                                                   (4)               (3)
    Operating profit less net finance costs                                           40                14
    Taxation on operating profit less net finance costs                              (8)               (7)
    Minority interests                                                               (1)               (1)
                                                                                      31                 6


    Discontinued operations
    Basic                                                                              -                 4

    Total Group
    Basic                                                                             27              (35)

The basic earnings/(loss) per share for the year has been calculated using 796
million shares (Q1 2006/07:  609 million), being the weighted average number of
shares in issue during the year and the profit/(loss) after taxation and
minority interests for continuing operations, discontinued operations and total
Group as shown above.

Two additional earnings per share calculations have been included since the
directors consider that they both give useful additional indications of
underlying performance. These are:

    Earnings before exceptional finance costs and foreign exchange gains with 
    an underlying tax charge of £8 million (Q1 2006/07:  £2 million).
    Earnings before exceptional items, exceptional finance costs and foreign 
    exchange gains with an underlying tax charge of £8 million (Q1 2006/07:  
    £7 million).

The diluted earnings/(loss) per share has been calculated in accordance with IAS
33, Earnings per Share without reference to adjustments in respect of certain
share options which are considered to be anti-dilutive.

*Comparative figures for the weighted average number of shares have been
restated after adjusting for the bonus element of the 2 for 5 Rights Issue and
the share consolidation of one 10 pence share for every ten 1 pence shares in
July 2006. The adjustment factor for the Rights Issue is 1.070588 calculated
using 19.75 pence per share, being the closing price on 6 July 2006.



Invensys plc
Notes (unaudited)

8 Assets and liabilities held for sale

Assets and liabilities held for sale as at 30 June 2007 consist of the Group's
surplus freehold property portfolio. Assets and liabilities held for sale as at
30 June 2006 consist of the Group's surplus freehold property portfolio and the
assets and liabilities of IBS (Invensys Building Systems business in the US and
Asia Pacific).

9 Reconciliation of movements in equity
                                                                                      Quarter      Quarter
                                                                                        ended        ended
                                                                                      30 June      30 June
                                                                                         2007         2006
                                                                                           £m           £m
Opening equity                                                                          (140)        (593)
Total recognised income/(expense) for the period                                           28         (47)
Share-based payment                                                                      (10)            1
Dividends paid to minority interests                                                      (1)          (1)
At end of period                                                                        (123)        (640)

Attributable to:
Equity holders of the parent                                                            (182)        (704)
Minority interests                                                                         59           64
                                                                                        (123)        (640)

10 Basis of preparation

The Group prepares its annual financial statements on the basis of International
Financial Reporting Standards (IFRS) as adopted by the European Union (EU) and
in accordance with the provisions of the Companies Act 1985. The financial
information presented in this quarterly report has been prepared in accordance
with the accounting policies expected to be used in preparing the annual
financial statements for the year ending 31 March 2008, which do not differ
significantly from those used for the most recent annual financial statements.

11 Financial information

This quarterly report was approved by a duly appointed and authorised committee
of the Board of directors on 1 August 2007.  This statement does not comprise
the statutory accounts of the Group, as defined in section 240 of the Companies
Act 1985.  The financial information for the quarter ended 30 June 2007 is
unaudited. The financial information for the balance sheet as at 31 March 2007
has been extracted from statutory accounts on which an unqualified audit report
has been issued.

The statutory accounts of Invensys plc for the year ended 31 March 2007 have
been delivered to the Registrar of Companies.  The auditors, Ernst & Young LLP,
reported on those accounts in accordance with section 235 of the Companies Act
1985 and their report was unqualified and did not contain a statement under
section 237(2) or (3) of the Companies Act 1985.


Invensys plc

Notes (unaudited)

12  Events after the balance sheet date

Acquisition of Cimnet, inc.

On