Director/PDMR Shareholding

Posted 02 April 2008
Invensys PLC
02 April 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
251.00p made yesterday, 1 April 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*              459                0.00006            10,947              0.001
J-C Guez                  609                0.00008            28,182              0.003
M Jay**                   465                0.00006            14,211              0.002
M D Parker                398                0.00005            3,051               0.0004
P Zito                    2,895              0.0004             9,254               0.001



*   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: Kelly Newman,
Company Secretarial Assistant


Date of notification:  2 April 2008




                      This information is provided by RNS
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