INVENSYS PLC
ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 21 JULY 2008
In accordance with Prospectus Rule 5.2, Invensys plc sets out below a summary of the information that has been published or made available to the public over the previous twelve months in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to in this Annual Information Update was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
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1.
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Announcements made via a Regulatory Information Service
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Date
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Brief Description of Announcement
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08/08/2007
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Holdings in company
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08/09/2007
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Director/PDMR Shareholdings
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03/09/2007
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Total Voting Rights
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10/09/2007
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Holdings in Company
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17/09/2007
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Holdings in Company
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02/10/2007
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Total Voting Rights
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4/10/2007
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Director/PDMR Shareholdings
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22/10/2007
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Holdings in Company
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1/11/2007
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Total Voting Rights
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9/11/2007
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Holdings in Company
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13/11/2007
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Holdings in Company
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13/11/2007
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Director/PDMR Shareholding
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16/11/2007
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Holdings in Company
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19/11/2007
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Director PDMR Shareholding
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27/11/2007
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Holdings in Company
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28/11/2007
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Holdings in Company
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03/12/2007
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Total Voting Rights
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02/01/2008
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Total Voting Rights
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03/01/2008
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Director/PDMR Shareholding
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23/01/2008
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Holdings in Company
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24/01/2008
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Holdings in Company
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04/02/2008
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Total Voting Rights
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27/02/2008
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Holdings in Company
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03/03/2008
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Total Voting Rights
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25/03/2008
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Blocklisting return
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25/03/2008
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Blocklisting return
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26/03/2008
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Holdings in Company
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02/04/2008
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Director/PDMR Shareholdings
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03/04/2008
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Total Voting Rights
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29/04/2008
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Holdings in Company
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06/05/2008
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Total Voting Rights
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23/05/2008
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Director/PDMR Shareholdings
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06/06/2008
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Total Voting Rights
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01/06/2008
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Director/PDMR Shareholdings
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09/06/2008
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Documents lodged
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25/06/2008
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Holdings in Company
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30/06/2008
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Directors/PDMR Shareholdings
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04/07/2008
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Total Voting Rights
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08/07/2008
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Holdings in Company
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09/07/2008
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Holdings in Company
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18/07/2008
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Annual General Meeting
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21/07/2008
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Blocklisting Application
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25/07/2008
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Director/PDMR shareholding
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29/07/2008
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Director/PDMR shareholding
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2.
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Documents filed at Companies House
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Date
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Brief Description of Documents
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18/09/2007
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Return of allotments 88(2)
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23/10/2007
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Return of allotments 88(2)
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23/10/2007
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Return of allotments 88(2)
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20/11/2008
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Return of allotments 88(2)
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28/11/2008
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Return of allotments 88(2)
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28/11/2007
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Return of allotments 88(2)
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28/11/2007
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Return of allotments 88(2)
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28/11/2007
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Return of allotments 88(2)
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28/11/2007
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Return of allotments 88(2)
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28/11/2007
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Return of allotments 88(2)
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28/11/2007
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Return of allotments 88(2)
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10/12/2007
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Annual Return
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10/12/2007
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Return of allotments 88(2)
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15/01/2008
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Return of allotments 88(2)
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23/01/2008
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Return of allotments 88(2)
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28/01/2008
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Return of allotments 88(2)
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29/01/2008
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Return of allotments 88(2)
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29/01/2008
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Return of allotments 88(2)
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18/02/2008
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Return of allotments 88(2)
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18/02/2008
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Return of allotments 88(2)
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25/02/2008
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Return of allotments 88(2)
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26/02/2008
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Return of allotments 88(2)
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29/02/2008
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Return of allotments 88(2)
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29/02/2008
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Return of allotments 88(2)
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29/02/2008
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Return of allotments 88(2)
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14/03/2008
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Return of allotments 88(2)
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19/03/2008
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Return of allotments 88(2)
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05/04/2008
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