2007/08 Third Quarter Results

Posted 07 February 2008
Invensys PLC
07 February 2008



NEWS RELEASE
7 February 2008

2007/08 THIRD QUARTER RESULTS
FOR THE THREE MONTHS ENDED 31 DECEMBER 2007

A quarter of good overall performance
Redemption of High Yield Bonds to improve efficiency of capital structure

Highlights
Continuing operations1

?   Orders were up 6% at constant exchange rates (CER) at £540 million (Q3 
    2006/07: £508 million) with improvements at Process Systems and Rail Group
    reflecting the increased emphasis upon sales and marketing

?   Revenue was up 5% at CER at £545 million (Q3 2006/07: £521 million) with 
    good performances at Process Systems, up 9%, and Rail Group, up 13%, partly
    offset by the anticipated reduction at Controls

?   Operating profit2 was up 26% at CER at £67 million (Q3 2006/07: £53 million) 
    with strong performances at Process Systems and Rail Group together with 
    maintained profitability at Controls

?   Operating margin2 increased to 12.3% (Q3 2006/07: 10.2%) with each of our 
    three major business groups reporting double digit margins

?   Operating cash flow was up 36% at CER at £72 million (Q3 2006/07: £54 
    million) due mainly to anticipated improvements at Process Systems

?   Earnings per share before exceptional finance costs and foreign exchange 
    gains and losses were 4.2p (Q3 2006/07: 3.8p)


Total Group3

?   Free cash flow, after accelerated legacy pension payments of £28 million 
    relating to the APV disposal, was £21 million (Q3 2006/07: £41 million), our 
    fifth consecutive quarter of free cash inflow

?   Net cash was £55 million (30 September 2007: £187 million net debt) 
    following the receipt of £275 million for the disposals of APV, Safety and
    Reversing Valve businesses and payments totalling £70 million out of the APV
    proceeds to the UK main pension scheme

?   Redemption of the remaining £343 million of High Yield Bonds on 17 March 
    2008 using existing cash resources will result in a significant reduction in 
    future finance charges (see separate announcement)


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


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

"I am pleased to report another good operational and financial performance in
the quarter.   Each of our three major business groups reported double digit
margins and, as expected, we achieved a much improved operating cash conversion.
We are continuing to invest in our businesses to enhance profitability as we
work to become a high performing, sustainable and cohesive company.

"Process Systems' order intake improved following its increased emphasis upon
sales and marketing, with a double digit increase in North America.  Rail Group
produced a strong quarter and Controls maintained profitability despite the
anticipated revenue decline.

"We completed the disposals of three lower margin businesses, APV, Safety and
Reversing Valves which, together with our good cash performance in the quarter,
placed the Group into a net cash position.  We have therefore today called the
remaining £343 million of High Yield Bonds, which will result in a significant
reduction on our future finance charges.  We are reviewing our other debt
financing with a view to further optimising our capital structure.   We have
also started a project to put the Group into a position where the Board can, in
future years and in suitable circumstances, recommend payment of a dividend.

"Following the recent disposals, around 70% of our revenue comes from Process
Systems and Rail Group.  These businesses operate in markets such as global
energy and infrastructure which are expected to continue to exhibit growth,
despite some uncertainty about the future direction of the world's economies.
Revenue growth is supported by the large order books in these businesses which
total £1.8 billion.  The combination of these strong end markets and the actions
we are taking to maintain profitability at Controls gives us confidence that we
will make further progress in the final quarter of the financial year and they
also provide a sound platform for growth next year."


Notes

1.  Continuing operations are Process Systems, Eurotherm, Rail Group and 
    Controls.  Discontinued operations comprise APV, Reversing Valves and Safety
    businesses in both periods and Invensys Building Systems in the US and Asia
    Pacific in 2006/07.

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

3.  Total Group comprises continuing and discontinued operations.

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. GMT this morning:

       UK:                  +44 (0) 800-032-3808
       US (Toll-free):      +1-866-850-2201

    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://phx.corporate-ir.net/phoenix.zhtml?p=irol-eventDetails&c=79275&eventID=1746829

    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.

BUSINESS REVIEW

Process Systems


For the quarter ended 31 December              Q3 2007/08   Q3 2006/07    % Change at       % Total
                                                                                  CER        change
Orders (£m)                                           227          218             6%            4%
Revenue (£m)                                          214          200             9%            7%
Operating profit (£m)                                  31           28            14%           11%
Operating margin (%)                                14.5%        14.0%
Operating cash flow (£m)                               37           14           182%          164%
Employees at period end (numbers)                   7,685        7,081                           9%

Developments

Our major end markets within the oil and gas, petrochemical, refining and power
sectors remain strong and order growth is improving following the recent
increased emphasis upon sales and marketing and research and development.

InFusionTM, the world's first enterprise control system, has gained further
traction over the last few months, particularly with some of our larger
customers; order intake is currently running at an annualised rate of around
£100 million.  We recently implemented a comprehensive InFusion installation at
ExxonMobil's Port Allen Lubricants plant in Louisiana and have received an
InFusion order for BP's Bulwer Island refinery in Queensland, Australia.  Our
drive to expand our related consulting services also saw success including a
contract to deliver cyber security protection services to Husky Energy's
Upgrader plant in Saskatchewan, Canada.

Performance

Order intake in the quarter increased by 6% at CER to £227 million (Q3 2006/07:
£218 million) with a particularly strong improvement in North America, up 15% at
CER.  This was partly offset by a slower performance in EMEA, where we have
experienced some delays in the formal award of certain contracts due to civil
engineering capacity constraints and political debates in some jurisdictions
between governments and oil companies over the share of revenue, which have
affected the industry in general.

Revenue in the quarter was up 9% at CER at £214 million (Q3 2006/07: £200
million) with good growth in Asia Pacific, up 22% at CER, and in North America,
up 12% at CER, and flat revenue in EMEA.

Operating profit was up 14% at CER at £31 million (Q3 2006/07: £28 million) and
the operating margin rose to 14.5% (Q3 2006/07: 14.0%), with lower overheads
despite higher investment in sales and marketing and research and development.

As expected, operating cash flow improved with £37 million generated during the
quarter (Q3 2006/07: £14 million) due mainly to the collection of outstanding
receivables from earlier quarters.  This resulted in cash conversion for the
quarter of 119%.

Outlook

The outlook for Process Systems' global markets remains strong, particularly in
oil and gas and power, and the pipeline of order prospects continues to
demonstrate significant growth opportunities.  Our order intake should
increasingly benefit from the ongoing investment in sales and marketing and
research and development.

Eurotherm

For the quarter ended 31 December              Q3 2007/08   Q3 2006/07    % Change at       % Total
                                                                                  CER        change
Orders (£m)                                            30           28             9%            7%
Revenue (£m)                                           29           27             7%            7%
Operating profit (£m)                                   2            2           (3)%             -
Operating margin (%)                                 6.9%         7.4%
Operating cash flow (£m)                                -            2          (87)%        (100)%
Employees at period end (numbers)                   1,119        1,122                            -

Developments

The restructuring programme, involving the migration of manufacturing from
Western Europe both into the supply chain and to new facilities in Poland and
China, is progressing on its revised schedule for completion at the end of March
2008.  We are also continuing to execute our strategy to capture the expected
growth in the key vertical markets of life sciences, glass and heat treatment,
and in the Eastern European and Asia Pacific regions.

Performance

Orders for the quarter rose 9% at CER to £30 million (Q3 2006/07: £28 million)
with good increases in solutions.  The greatest geographic impact was seen in
Asia Pacific where order growth rose 61% at CER, while the three key verticals
saw order growth of around 20%.  Revenue was £29 million (Q3 2006/07: £27
million), 7% higher at CER, principally due to good revenue growth in the
European and Asia Pacific regions.

Operating profit was flat at £2 million (Q3 2006/07: £2 million) and operating
margin was 6.9% (Q3 2006/07: 7.4%).  Operating cash flow was £nil (Q3 2006/07:
£2 million), due mainly to lower customer collections.

Outlook

Eurotherm's end markets remain good and, with the transfer of manufacturing
reaching a conclusion, we expect improvements in revenue and margins.

Rail Group

For the quarter ended 31 December              Q3 2007/08   Q3 2006/07    % Change at       % Total
                                                                                  CER        change
Orders (£m)                                           139          112            20%           24%
Revenue (£m)                                          150          131            13%           15%
Operating profit (£m)                                  26           18            36%           44%
Operating margin (%)                                17.3%        13.7%
Operating cash flow (£m)                               25           27           (8)%          (8)%
Employees at period end (numbers)                   3,498        3,074                          14%

Developments

The Rail Group's core markets of the UK, Iberia and Australia remained robust
during the quarter, with high levels of demand in both mainline and mass transit
infrastructure projects.  The US, our other core market, continues to be flat as
we still await increased spending by the railroad companies on rail crossings;
this is despite the increased level of federal funding contained in the
Transportation Bill.  We also continue to actively address a very significant
pipeline of major prospects in export markets, totalling in excess of £1 billion
for orders expected to be placed during the next five years.

In the UK, order intake from Network Rail under the Category A framework
agreements further strengthened our order book and we successfully completed all
of our commissioning works during the Christmas period on time, including
several major mainline and mass transit projects.  Our current work on the
London Underground PPP contract has continued unaffected although there are
ongoing discussions in relation to the future of Metronet, which is currently in
PPP administration.

Performance

Orders in the quarter were up 20% at CER to £139 million (Q3 2006/07: £112
million) reflecting continued strength in mainline orders particularly in the
UK.

Revenue was 13% higher at CER at £150 million (Q3 2006/07: £131 million),
reflecting strong growth in all core markets except the US.

Operating profit rose to £26 million (Q3 2006/07: £18 million), an increase of
36% at CER reflecting the substantial increase in activity.  Operating margin
improved to 17.3% (Q3 2006/07: 13.7%) due to a number of favourable contract
completions during the quarter.

Operating cash flow was £25 million (Q3 2006/07: £27 million) giving cash
conversion of 96%.

Outlook

The markets in the UK, Iberia and Australia are expected to remain robust but
the US is likely to remain flat.  We continue to work on our prospects in new
export markets through focussed marketing and investment in engineering
resources and product development.

Controls

For the quarter ended 31 December              Q3 2007/08   Q3 2006/07    % Change at       % Total
                                                                                  CER        change
Orders (£m)                                           144          150           (5)%          (4)%
Revenue (£m)                                          152          163           (8)%          (7)%
Operating profit (£m)                                  16           14             3%           14%
Operating margin (%)                                10.5%         8.6%
Operating cash flow (£m)                               18           24          (22)%         (25)%
Employees at period end (numbers)                  10,391       11,684                        (11)%

Note: Comparatives restated following reclassification of Safety and Reversing
Valves to discontinued operations

Developments

During the previous financial year, we organised Controls' operations along end
markets and supply chain, which has enabled us to measure the performance of
each operation and allowed increased focus upon performance improvement.  We are
focused upon maintaining the operating profit and cash performance of the
business despite softening in some of its end markets.  We are achieving this
through pricing for value, supply chain savings, restructuring, productivity
gains and the disposal of underperforming operations.

On restructuring, we have continued with projects only where we see a compelling
financial return.  In the quarter, we announced that we would be closing our
Long Beach plant in California and consolidating all North American gas valve
production into our Mexicali plant in Mexico.  Since the end of the quarter, we
have entered into discussions with employee representatives about the proposed
reduction in workforce due to declining demand for electromechanical timers
affecting a plant in Belluno, Italy.

We completed the disposal of the Reversing Valve business and also announced and
completed the sale of the Firex Safety Division to the UTC Fire & Security
Division of United Technologies Corporation (UTC) for a cash consideration of
US$44 million.    The disposal of these businesses have reduced Controls revenue
exposure to the US new residential construction market from around 10% to 6%,
and to 2% for the Group's continuing operations.

Performance

Orders for the quarter were £144 million (Q3 2006/07: £150 million), down 5% at
CER while revenue in the quarter was £152 million (Q3 2006/07: £163 million), an
8% decrease at CER.   The reductions in orders and revenue were mainly due to
some softening of demand in the US and the termination of a major customer
contract in the water heating business following price increases previously
implemented in order to ensure an economic return in that business.  The other
major businesses within Controls reported broadly flat revenue.

Operating profit rose to £16 million (Q3 2006/07: £14 million), an increase of
3% at CER.  Pricing actions, plant productivity improvements and restructuring
benefits contributed to the improved profit levels and increased the operating
margin to 10.5% (Q3 2006/07: 8.6%).

The Controls business showed good operating cash performance with an inflow of
£18 million for the quarter (Q3 2006/07: £24 million) resulting in 113% cash
conversion; excluding payments in respect of restructuring, cash conversion was
144%.

Outlook

Despite weak trading conditions in some markets, we have built a stronger
foundation for Controls which we believe will enable us to achieve our aim of
maintaining its operating profit and cash performance.

ADDITIONAL FINANCIAL INFORMATION

Group key performance indicators (KPIs)

The KPIs for the quarter, which relate to continuing operations (other than free
cash flow), are as follows:

For the quarter ended 31                       Q3  2007/08   Q3  2006/07     % change at      % total 
December                                                                             CER       change
Orders (£m)                                             540           508             6%           6%
Revenue (£m)                                            545           521             5%           5%
Operating profit (£m)                                    67            53            26%          26%
Operating margin (%)                                  12.3%         10.2%              -            -
Net finance costs cover (times)                         6.1           4.4              -            -
Earnings per share* (p)                                 4.2           3.8              -          11%
Operating cash flow (£m)                                 72            54            36%          33%
Free cash flow (£m)                                      21            41              -        (49)%

* Earnings per share before exceptional finance costs and foreign exchange gains
and losses for continuing operations

Orders, revenue and operating profit at CER

Reported orders, revenue and operating profit are affected by changes in foreign
exchange rates, particularly the strengthening of the Euro and the weakening of
the US dollar.  The following tables summarise these translation effects by
business group:

Orders

For the quarter ended 31        Q3 2006/07               Q3 2006/07    Change at   Q3 2007/08
December                            Orders    Exchange       at CER          CER       Orders     Change1
                                        £m          £m           £m           £m           £m           %
Process Systems                        218         (4)          214           13          227          6%
Eurotherm                               28         (1)           27            3           30          9%
Rail Group                             112           4          116           23          139         20%
Controls                               150           2          152          (8)          144        (5)%
Continuing operations                  508           1          509           31          540          6%

Revenue

For the quarter ended 31        Q3 2006/07               Q3 2006/07    Change at   Q3 2007/08
December                           Revenue    Exchange       at CER          CER      Revenue     Change1
                                        £m          £m           £m           £m           £m           %
Process Systems                        200         (3)          197           17          214          9%
Eurotherm                               27           -           27            2           29          7%
Rail Group                             131           3          134           16          150         13%
Controls                               163           1          164         (12)          152        (8)%
Continuing operations                  521           1          522           23          545          5%

Operating profit

For the quarter ended 31        Q3 2006/07               Q3 2006/07    Change at   Q3 2007/08
December                             OPBIT    Exchange       at CER          CER        OPBIT     Change1
                                        £m          £m           £m           £m           £m          %
Process Systems                         28         (1)           27            4           31         14%
Eurotherm                                2           -            2            -            2        (3)%
Rail Group                              18           1           19            7           26         36%
Controls                                14           1           15            1           16          3%
Corporate                              (9)           -          (9)            1          (8)         27%
Continuing operations                   53           1           54           13           67         26%

1       % change is measured as the change at CER as a percentage of the Q3 2006
/07 adjusted base and is calculated based on underlying amounts in £'000s.

Order book

The order book for continuing operations at 31 December 2007 was £1,875 million
(30 September 2007: £1,844 million), including £803 million relating to Rail
Group's PPP contract for the London Underground.

Exceptional items

Exceptional items in the quarter ended 31 December 2007 totalled £11 million (Q3
2006/07: £1 million credit), comprising restructuring costs totalling £9 million
(Q3 2006/07: £nil) and property, plant and equipment impairment of £1 million
(Q3 2006/07: £nil).  These principally relate to the North American Controls and
Process Systems EMEA business.  In addition there was a £1 million loss on the
sale of assets and operations (Q3 2006/07: £1 million gain).

Foreign exchange (losses)/gains

Foreign exchange losses in the quarter ended 31 December 2007 of £8 million (Q3
2006/07: £12 million gains) relate to exchange differences arising on the
translation of unhedged foreign currency monetary items used in the financing of
the Group and its subsidiaries.  Of the exchange losses, £6 million arose on net
euro borrowings and £2 million arose on net other currency borrowings.

Net finance costs and cover

Net finance costs were £11 million for the quarter (Q3 2006/07: £12 million).
The comparative quarter also included £12 million for exceptional finance costs
following the partial redemption of the High Yield Bonds in November 2006.  The
reduction in net finance costs together with improved operating profit led to an
increase in net finance costs cover from 4.4 times to 6.1 times.

Profit before tax

Profit before tax for the quarter ended 31 December 2007 was £33 million (Q3
2006/07: £38 million) with the improved operating profit and absence of
exceptional finance costs offset by higher exceptional items and foreign
exchange losses.

Taxation

The tax charge for the quarter ended 31 December 2007 was £8 million (Q3 2006/
07: £7 million), based on an allocation of the estimated full year tax charge.

Profit from discontinued operations

Profit from discontinued operations in the quarter ended 31 December 2007
comprises the operating results of the APV, Safety and Reversing Valves
businesses, the disposals of which were completed in the quarter, together with
a gain on these disposals of £168 million.

Net profit

Net profit for the quarter ended 31 December 2007 was £184 million (Q3 2006/07:
£42 million), including the £168 million gain on sale of discontinued
operations.

Earnings per share

Earnings per share before exceptional finance costs and foreign exchange gains
and losses for continuing operations were 4.2p for the quarter (Q3 2006/07:
3.8p).

Basic earnings per share for continuing operations were 3.1p for the quarter (Q3
2006/07: 3.8p), due mainly to higher exceptional items and foreign exchange
losses offset by the absence of exceptional finance costs.

Cash flow

Operating cash flow from continuing operations in the quarter was £72 million
(Q3 2006/07: £54 million) resulting in an operating cash conversion for the
quarter of 107% (Q3 2006/07: 102%).

Free cash flow for the total Group for the quarter was £21 million (Q3 2006/07:
£41 million), after pension deficit reduction payments of £28 million to the UK
pension scheme, accelerated from March and September 2008 following the APV
disposal.

Net cash

Net cash at 31 December 2007 was £55 million (30 September 2007: £187 million
net debt) following the receipt of £275 million for the disposal of the APV,
Safety and Reversing Valves businesses and the payment of £70 million out of the
APV proceeds to the UK main pension scheme.

Pensions

Net pension liabilities have reduced by £64 million in the quarter to £237
million at 31 December 2007 (30 September 2007: £301 million). The decrease is
mainly attributable to the additional contributions made to the UK main pension
scheme of £70 million following the disposal of APV, including the accelerated
pension deficit reduction payments of £28 million.

In accordance with our normal practice there has been no update to the IAS 19
pension valuation at the end of this quarter and therefore the closing liability
does not reflect any updated short term market movements since 30 September
2007.

Equity

Equity attributable to the holders of the parent increased by £195 million in
the quarter to £266 million (30 September 2007: £71 million) due mainly to the
net profit of £184 million in the quarter.

GROUP OUTLOOK

Following the recent disposals, around 70% of our revenue comes from Process
Systems and Rail Group.  These businesses operate in markets such as global
energy and infrastructure which are expected to continue to exhibit growth,
despite some uncertainty about the future direction of the world's economies.
Revenue growth is supported by the large order books in these businesses which
total £1.8 billion.  The combination of these strong end markets and the actions
we are taking to maintain profitability at Controls gives us confidence that we
will make further progress in the final quarter of the financial year and they
also provide a sound platform for growth next year.



Invensys plc
Consolidated income statement (unaudited)

For the quarter ended 31 December 2007
                                                    Quarter ended         Quarter     Nine months     Nine months
                                                                            ended           ended           ended
                                                      31 December     31 December     31 December     31 December
                                                             2007            2006            2007            2006
                                              Notes            £m              £m              £m              £m
Continuing operations
Revenue                                           1           545             521           1,585           1,516
Operating expenses before exceptional                       (478)           (468)         (1,409)         (1,369)
items
Operating profit before exceptional items         1            67              53             176             147
Exceptional items                                 3          (11)               1            (23)            (14)
Operating profit                                  2            56              54             153             133
Foreign exchange (losses)/gains                   4           (8)              12            (13)              39
Exceptional finance costs                                       -            (12)               -            (67)
Finance costs                                                (14)            (14)            (45)            (68)
Total finance costs                                          (14)            (26)            (45)           (135)
Finance income                                                  3               2              10              13
Other finance charges - IAS 19                                (4)             (4)            (12)             (8)
Profit before taxation                                         33              38              93              42
Taxation - UK                                                   -               -               2               -
Taxation - overseas                                           (8)             (7)            (19)            (14)
Profit from continuing operations                              25              31              76              28
Profit from discontinued operations               5           159              11             164             145
Profit for the period                                         184              42             240             173
Attributable to:
Equity holders of the parent                                  184              41             238             172
Minority interests                                              -               1               2               1
                                                              184              42             240             173
Earnings per share
Continuing operations
Earnings per share (basic)                        6          3.1p            3.8p            9.4p            3.8p
Earnings per share (diluted)                      6          3.1p            3.7p            9.3p            3.7p

Discontinued operations
Earnings per share (basic)                        6         20.0p            1.4p           20.5p           20.3p
Earnings per share (diluted)                      6         19.6p            1.3p           20.1p           19.8p

Earnings per share for continuing                 6          4.2p            3.8p           11.1p            7.7p
operations before exceptional finance
costs and foreign exchange gains and
losses (basic)

Invensys plc
Consolidated balance sheet (unaudited)

As at 31 December 2007
                                                                  31 December         31 March       31 December
                                                                         2007             2007              2006
                                                       Notes               £m               £m                £m
ASSETS
Non-current assets
Property, plant and equipment                                             274              314               312
Intangible assets - goodwill                                              212              206               206
Intangible assets - other                                                  90               90                82
Deferred income tax assets                                                 17               17                 8
Amounts due from contract customers                                        10                8                 7
Other receivables                                                          42               39                37
Other financial assets                                                      7                7                16
Pension asset                                                               1                3                 5
                                                                          653              684               673
Current assets
Inventories                                                               169              229               224
Amounts due from contract customers                                       140              196               197
Trade and other receivables                                               524              565               592
Cash and cash equivalents                                                 546              307               222
Income tax receivable                                                       2                2                 2
Derivative financial instruments                                            9                2                 4
                                                                        1,390            1,301             1,241
Assets held for sale                                       7                1                3                 4
TOTAL ASSETS                                                            2,044            1,988             1,918

LIABILITIES
Non-current liabilities
Borrowings                                                              (490)            (472)             (469)
Provisions                                                               (87)             (93)              (69)
Income tax payable                                                       (22)             (22)              (29)
Deferred income tax liabilities                                          (16)             (16)              (12)
Amounts due to contract customers                                        (14)             (37)              (38)
Other payables                                                           (16)             (16)              (18)
Pension liabilities                                                     (238)            (525)             (581)
                                                                        (883)          (1,181)           (1,216)
Current liabilities
Trade and other payables                                                (488)            (615)             (575)
Amounts due to contract customers                                       (238)            (223)             (234)
Borrowings                                                                (1)              (1)               (2)
Derivative financial instruments                                          (2)              (1)               (1)
Income tax payable                                                       (36)             (34)              (19)
Provisions                                                               (66)             (73)              (90)
                                                                        (831)            (947)             (921)
TOTAL LIABILITIES                                                     (1,714)          (2,128)           (2,137)
NET ASSETS/(LIABILITIES)                                                  330            (140)             (219)

Capital and reserves
Equity share capital                                                       80               80                80
Other reserves                                                          4,176            4,158             4,156
Retained earnings                                                     (3,990)          (4,438)           (4,516)
Equity holders of the parent                                              266            (200)             (280)
Minority interests                                                         64               60                61
TOTAL EQUITY                                               8              330            (140)             (219)



Invensys plc
Consolidated cash flow statement (unaudited)

For the quarter ended 31 December 2007

                                                   Quarter ended      Quarter      Nine months    Nine months
                                                                        ended            ended          ended
                                                     31 December  31 December      31 December    31 December
                                                            2007         2006             2007           2006
                                             Notes            £m           £m               £m             £m
Operating activities
Operating profit:
    Continuing operations                        2            56           54              153            133
    Discontinued operations                      5           (1)            2                5             18
Depreciation of property, plant and                           11           13               36             39
equipment
Amortisation of intangible assets -                            5            3               14             10
other
Provision for impairment/write down of assets                  1            -                3              -
charged to operating profit
Gain on sale of assets and operations                          -          (1)                -            (4)
Sale of property, plant and equipment                          1            -                1              4
Sale of subsidiaries - continuing                              -            -                -              6
operations
Non-cash charge for share-based payment                        1            4                6              7
Increase in inventories                                      (2)          (4)              (7)           (31)
Increase in receivables                                     (39)         (51)             (39)           (57)
Increase in net amounts due to contract customers             49           19               30             64
(Decrease)/increase in payables and provisions                 -           29             (42)           (14)
Difference between pension contributions paid and           (71)            3             (80)              7
amounts recognised in operating profit

Cash generated from operations                                11           71               80            182
Income taxes paid                                           (15)         (10)             (29)           (18)
Interest paid                                                (3)          (1)             (29)           (70)
Exceptional finance costs                                      -          (9)                -           (38)

Net cash flows from operating activities                     (7)           51               22             56

Investing activities
Interest received                                              2            1                9             14
Purchase of property, plant and                             (10)         (11)             (26)           (35)
equipment
Expenditure on intangible assets - other                     (6)          (3)             (15)           (14)
Purchase of minority interests                                 -          (1)                -            (1)
Sale of financial assets                                       -            3                -              3
Sale of subsidiaries                                         289          (4)              285            146
Net cash disposed of on sale of                             (15)            -             (19)            (2)
subsidiaries

Cash flows from investing activities                         260         (15)              234            111

Financing activities
Issue of ordinary share capital                                -            -                -            342
Share issue expenses                                           -            -                -           (19)
Acquisition costs                                              -            -             (12)              -
Purchase of Invensys plc shares by Employee Share              -            -              (9)              -
Trust
Purchase of shares on vested share                             -            -              (4)              -
awards
Facility fees                                                  -            -                -           (19)
Increase in long-term borrowings                               -            -                -            155
Repayment of long-term borrowings                              -         (94)              (4)          (831)
Capital element of finance lease                               -            -                -            (1)
repayments
Dividends paid to minority interests                           -          (1)              (1)            (2)

Cash flows from financing activities                           -         (95)             (30)          (375)


Net increase/(decrease) in cash and cash                     253         (59)              226          (208)
equivalents

Cash and cash equivalents at beginning of period             284          287              307            450
Net foreign exchange difference                                9          (6)               13           (20)

Cash and cash equivalents at end of                          546          222              546            222
period



Invensys plc
Consolidated statement of recognised income and expense (unaudited)

For the quarter ended 31 December 2007
                                                           Quarter      Quarter        Nine months Nine months
                                                             ended        ended              ended       ended
                                                       31 December  31 December        31 December 31 December
                                                              2007         2006               2007        2006
                                                                £m           £m                 £m          £m
Income and expense recognised directly in equity
Gains on valuation 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                  1           1
    Transferred to the income statement for the period         (1)          (1)                (1)         (3)
Exchange differences on translation of foreign                  14         (11)                 23        (27)
operations
Foreign exchange gain transferred on disposal of               (1)            -                (1)         (1)
operations
Actuarial gain/(loss) recognised on defined benefit              -            -                217        (96)
pension schemes
Net income/(expense) recognised directly in equity              13         (12)                239       (127)
Profit for the period                                          184           42                240         173

Total recognised income for the period                         197           30                479          46

Attributable to:
Equity holders of the parent                                   194           30                473          49
Minority interests                                               3            -                  6         (3)
                                                               197           30                479          46


Invensys plc
Notes (unaudited)
1 Segmental analysis (continued)

                    Quarter    Quarter     Quarter      Quarter    Nine months Nine months Nine months  Nine months
                      ended      ended       ended        ended          ended       ended       ended        ended
                         31         31 31 December  31 December    31 December 31 December 31 December  31 December
                   December   December
                       2007       2006        2007         2006           2007        2006        2007         2006
                         £m         £m          £m           £m             £m          £m          £m           £m

                                         Operating    Operating                              Operating    Operating
                    Revenue    Revenue     profit/      profit/        Revenue     Revenue     profit/      profit/
                                          (loss) *     (loss) *                               (loss) *     (loss) *
                         £m         £m          £m           £m             £m          £m          £m           £m
Business
Process Systems         214        200          31           28            593         563          77           71
Eurotherm                29         27           2            2             83          80           6            8
Rail Group              150        131          26           18            443         379          70           57
Controls                152        163          16           14            466         494          48           38
Corporate                 -          -         (8)          (9)              -           -        (25)         (27)

Continuing              545        521          67           53          1,585       1,516         176          147
operations

Geographical
analysis by
origin
United Kingdom          107         92          19           13            289         250          43           38
Rest of Europe          144        135          19           17            414         389          49           39
North America           179        190          24           18            564         595          76           62
South America            28         26           4            4             76          71          10            8
Asia Pacific             76         63           8            8            211         175          23           24
Africa and               11         15           1            2             31          36           -            3
Middle East
Corporate                 -          -         (8)          (9)              -           -        (25)         (27)

Continuing              545        521          67           53          1,585       1,516         176          147
operations

Geographical analysis of revenue by destination
United Kingdom           93         88                                     262         232
Rest of Europe          152        141                                     431         404
North America           163        175                                     520         554
South America            30         27                                      82          76
Asia Pacific             68         66                                     206         186
Africa and               39         24                                      84          64
Middle East

Continuing              545        521                                   1,585       1,516
operations



Geographical analysis of discontinued operations by origin
United Kingdom             4          11         (2)          (3)            13          16         (5)          (8)
Rest of Europe            51          47           1            2           148         137           4            6
North America             23          29           1            5            76         113           5           18
South America              4           2           -            -            10           9           1          (1)
Asia Pacific              21          19           1          (1)            69          79           4            2
Africa and                 9           8           2            -            24          22           3            2
Middle East

Discontinued             112         116           3            3           340         376          12           19
operations

2 Operating profit

                                                         Quarter      Quarter        Nine months    Nine months
                                                           ended        ended              ended          ended
                                                     31 December  31 December        31 December    31 December
                                                            2007         2006               2007           2006
                                                              £m           £m                 £m             £m


Revenue                                                      545          521              1,585          1,516
Cost of sales                                              (388)        (368)            (1,130)        (1,075)

Gross profit                                                 157          153                455            441
Distribution costs                                           (3)          (3)                (9)            (8)
Administrative costs                                        (87)         (97)              (270)          (286)

Operating profit before exceptional items                     67           53                176            147
Exceptional items (note 3)                                  (11)            1               (23)           (14)

Operating profit                                              56           54                153            133

Segmental analysis of operating profit:

Business
Process Systems                                               28           28                 74             70
Eurotherm                                                      2            2                  6              8
Rail Group                                                    26           18                 70             57
Controls                                                      10           15                 31             42
Corporate                                                   (10)          (9)               (28)           (44)

Operating profit                                              56           54                153            133

3 Exceptional items
                                                         Quarter      Quarter        Nine months    Nine months
                                                           ended        ended              ended          ended
                                                     31 December  31 December        31 December    31 December
                                                            2007         2006               2007           2006
                                                              £m           £m                 £m             £m

Restructuring costs                                          (9)            -               (19)            (4)
Impairment: property, plant and equipment                    (1)            -                (3)              -
(Loss)/gain on sale of assets and operations                 (1)            1                (1)              2
Other exceptional items                                        -            -                  -           (12)

Exceptional items                                           (11)            1               (23)           (14)

Restructuring costs by business:

Process Systems                                              (3)            -                (3)            (1)
Controls                                                     (4)            -               (13)            (3)
Corporate                                                    (2)            -                (3)              -

                                                             (9)            -               (19)            (4)

4 Foreign exchange (losses)/gains

Foreign exchange losses in the quarter of £8 million (Q3 2006/07: £12 million gains) 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.

In the quarter, £6 million arose on net euro borrowings and £2 million arose on other borrowings.

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

Discontinued operations comprise APV, Safety and Reversing Valves businesses in 2007/08. In addition, the prior
periods include Invensys Building Systems in the US and Asia Pacific.

                                                         Quarter        Quarter          Nine      Nine months
                                                           ended          ended        months            ended
                                                                                        ended
                                                     31 December    31 December            31      31 December
                                                                                     December
                                                            2007           2006          2007             2006
                                                              £m             £m            £m               £m
Profit from discontinued operations comprises the
following:

Revenue                                                      112            116           340              376
Operating expenses before exceptional items                (109)          (113)         (328)            (357)

Operating profit before exceptional items                      3              3            12               19
Exceptional items*                                           (4)            (1)           (7)              (1)

Operating profit                                             (1)              2             5               18

Profit on assets divested                                    174              -           174              126
Charge of associated goodwill                                (7)              -           (7)              (7)
Foreign exchange gain transferred on disposal of               1              -             1                1
operations
Profit on sale of business                                   168              -           168              120

Profit before tax from discontinued operations               167              2           173              138

Taxation on discontinued operations                            1              9             -                7
Taxation on gain on sale of operations                       (9)              -           (9)                -
Taxation                                                     (8)              9           (9)                7

Profit from discontinued operations                          159             11           164              145

Net cash flows incurred by discontinued operations
Operating activities                                           -              5          (16)                8
Investing activities                                         273            (3)           270              146

                                                             273              2           254              154

* Exceptional items comprise restructuring costs of £4 million in the quarter (Q3 2006/07: £1 million) and £7
million for the nine months (9M 2006/07: £3 million). The prior nine months also includes a £2 million gain on the
sale of assets.


6 Earnings per share
                                                      Quarter ended Quarter ended     Nine months   Nine months
                                                                                            ended         ended
                                                        31 December   31 December     31 December   31 December
                                                               2007          2006            2007          2006
Earnings per share (pence)
   Continuing operations
   Basic                                                      3.1 p         3.8 p           9.4 p         3.8 p
   Diluted                                                    3.1 p         3.7 p           9.3 p         3.7 p

   Before exceptional finance costs and foreign               4.2 p         3.8 p          11.1 p         7.7 p
   exchange gains and losses (basic)

   Before exceptional items, exceptional finance              5.5 p         3.6 p          14.0 p         9.0 p
   costs and foreign exchange gains and losses
   (basic)

   Discontinued operations
   Basic                                                     20.0 p         1.4 p          20.5 p        20.3 p
   Diluted                                                   19.6 p         1.3 p          20.1 p        19.8 p

   Total Group
   Basic                                                     23.1 p         5.2 p          29.9 p        24.1 p
   Diluted                                                   22.7 p         5.0 p          29.4 p        23.5 p

Weighted average number of shares (million)
   Basic                                                        795           796             795           713
   Effect of dilution - share options                            15            19              15            18

   Diluted                                                      810           815             810           731

Earnings (£m)
   Continuing operations
   Basic                                                         25            30              75            27

   Before exceptional finance costs and foreign
   exchange gains and losses
   Operating profit                                              56            54             153           133
   Finance costs                                               (14)          (14)            (45)          (68)
   Finance income                                                 3             2              10            13
   Other finance charges - IAS 19                               (4)           (4)            (12)           (8)

   Operating profit less net finance costs                       41            38             106            70
   Taxation on operating profit less net finance                (8)           (7)            (17)          (14)
   costs
   Minority interests                                             -           (1)             (1)           (1)

                                                                 33            30              88            55

   Before exceptional items, exceptional finance
   costs and foreign exchange gains and losses
   Operating profit before exceptional items                     67            53             176           147
   Finance costs                                               (14)          (14)            (45)          (68)
   Finance income                                                 3             2              10            13
   Other finance charges - IAS 19                               (4)           (4)            (12)           (8)

   Operating profit less net finance costs                       52            37             129            84
   Taxation on operating profit less net finance                (8)           (7)            (17)          (19)
   costs
   Minority interests                                             -           (1)             (1)           (1)

                                                                 44            29             111            64
   Discontinued operations
   Basic                                                        159            11             163           145

   Total Group
   Basic                                                        184            41             238           172

The basic earnings per share for the quarter and the nine months has been calculated using 795 million shares
(Q3 2006/07: 796 million, 9M 2006/07: 713 million), being the weighted average number of shares in issue during
the quarter and in the nine months, excluding those held as Treasury shares which are treated as cancelled, and
the profit 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 and losses with an underlying tax
       charge of £8 million for the quarter and £17 million for the nine months (Q3 2006/07: £7 million, 9M 
       2006/07: £14 million).
       
       Earnings before exceptional items, exceptional finance costs and foreign exchange gains and losses with
       an underlying tax charge of £8 million for the quarter and £17 million for the half year (Q3 2006/07: £7
       million, 9M 2006/07: £19 million).

The diluted earnings 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.


7 Assets held for sale

Assets held for sale consist of the Group's surplus freehold property
portfolio.

8 Reconciliation of movements in equity
                                                        Quarter      Quarter         Nine months      Nine months
                                                          ended        ended               ended            ended
                                                    31 December  31 December         31 December      31 December
                                                           2007         2006                2007             2006
                                                             £m           £m                  £m               £m
Opening equity                                              133        (251)               (140)            (593)

Total recognised income for the period                      197           30                 479               46

Share-based payment                                           1            3                 (7)                7
Disposal of minority interests                              (1)            -                 (1)                -
Dividends paid to minority interests                          -          (1)                 (1)              (2)
Issue of share capital                                        -            -                   -              342
Share issue expenses                                          -            -                   -             (19)

At end of period                                            330        (219)                 330            (219)

Attributable to:
Equity holders of the parent                                266        (280)                 266            (280)
Minority interests                                           64           61                  64               61

                                                            330        (219)                 330            (219)



9 Reconciliation of cash flows
                                                   Quarter       Quarter    Nine months    Nine months
                                                     ended         ended          ended          ended
                                               31 December            31    31 December    31 December
                                                                December
                                                      2007          2006           2007           2006
                                                        £m            £m             £m             £m

Net cash flows from operating activities               (7)            51             22             56
Capital expenditure included within investing         (16)          (14)           (41)           (49)
activities
Interest paid                                            3             1             29             70
Exceptional finance costs                                -             9              -             38
Pension contributions on disposal of                    42             -             42             18
operations
Disposal of continuing operations                        -