Director Declaration

RNS Number : 0081K
  
Invensys PLC
  
11 December 2008
  
 
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INVENSYS PLC
("the Company")




DIRECTOR DECLARATION


Further to the announcement concerning the appointment of Sir Nigel Rudd as a non-executive director and Deputy Chairman to Invensys plc on 1 January 2009, the Company confirms the following information required under Listing Rule 9.6.13:
 
1.   in accordance with Listing Rule 9.6.13(1), Sir Nigel has been a director of the following publicly quoted companies within the past five years:




Alliance Boots Holdings Limited (formerly Alliance Boots plc which was listed until 28/06/2007) (resigned 26/06/2007)


BAE Systems plc


Barclays plc


Barclays Bank plc


Pendragon plc


Pilkington Group Limited (formerly Pilkington plc which was listed until 15/06/2006) (resigned 16/06/2006)


;and
 
2.   there are no details to be disclosed in respect of Sir Nigel under Listing Rules 9.6.13(2) to Listing Rule 9.6.13(6).
Name of contact and telephone number for queries: Steve Devany, Head of Corporate Communications 020 7821 3758
 
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:  Emma Sullivan, Assistant Secretary


Date of notification: 11 December 2008







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