Director/PDMR Shareholding

Posted 03 January 2008
Invensys PLC
03 January 2008

                                  Invensys plc

Acquisition of shares in Invensys plc

Invensys plc (the Company) announces the following acquisitions of ordinary
shares in the share capital of the Company (Shares) at a price per Share of
233.5p made yesterday, 2 January 2008:


Name of non-executive     Number of Shares   Percentage of      Total holding of    Total percentage of
director                  purchased          issued Share       Shares following    issued Share Capital
                                             Capital            acquisition         following acquisition

M J B Green*              498                0.00006            10,488              0.001
J-C Guez                  659                0.00008            27,573              0.003
M Jay**                   288                0.00004            13,746              0.002
M D Parker                432                0.00005            2,653               0.0003
P Zito                    3,549              0.0004             6,359               0.0008



*  Shares to be registered in the name of Waterhouse Nominees Limited for the
   joint benefit of Mr Green and his spouse.

** Shares to be registered in the name of Strand Nominees Limited for the
   joint benefit of Mr Jay and his spouse.

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

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

Name of contact and telephone number for queries:  

Steve Devany, Vice President - Communications 020 7821 3758


Name of Company Official responsible for making notification:  

Jessica Wildgoose, Company Secretarial Assistant


Date of notification:  3 January 2008


                      This information is provided by RNS
            The company news service from the London Stock Exchange