INVENSYS PLC
(the "Company")
VOTING RIGHTS AND CAPITAL
In conformity with the Disclosure and Transparency Rules, we would like to notify the market of the following:
At close of business on 31 October 2008 the Company's issued capital consisted of 800,919,686 Ordinary shares of 10p each. No shares were held in treasury at the date of announcement.
Therefore, the total number of current voting rights in the Company was 800,919,686.
The above figure (800,919,686 Ordinary shares) may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.
Name of contact and telephone number for queries: Steve Devany, Head of Corporate Communications, 020 7821 3758.
Name of Company official responsible for making notification: Jessica Wildgoose, Secretarial Assistant.
Date of notification: 04 November 2008
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