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INVENSYS PLC
DIRECTOR DECLARATION
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With reference to the forthcoming appointment as a director of Invensys plc of Mr Wayne Edmunds on 1 June 2009, Invensys plc confirms the following information required under Listing Rule 9.6.13: |
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in accordance with Listing Rule 9.6.13(1), Mr Edmunds has not held any other directorships of publicly quoted companies within the past five years; and |
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there are no details to be disclosed in respect of Mr Edmunds under Listing Rules 9.6.13(2) to Listing Rule 9.6.13(6) inclusive. |
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With reference to the forthcoming appointment as a director of Invensys plc of Mr Francesco Caio on 18 July 2009, Invensys plc confirms the following information required under Listing Rule 9.6.13: |
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in accordance with Listing Rule 9.6.13(1), Mr Caio has been a director Cable & Wireless plc and Merloni Eldo S.p.A. within the past five years; and |
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there are no details to be disclosed in respect of Mr Caio under Listing Rules 9.6.13(2) to Listing Rule 9.6.13(6) inclusive. |
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With reference to the forthcoming appointment as a director of Invensys plc of Dr Martin Read on 18 July 2009, Invensys plc confirms the following information required under Listing Rule 9.6.13: |
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in accordance with Listing Rule 9.6.13(1), Dr Read is currently a director of British Airways plc and has been a director of LogicaCMG plc and Boots Group PLC within the past five years; and |
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there are no details to be disclosed in respect of Dr Read under Listing Rules 9.6.13(2) to Listing Rule 9.6.13(6) inclusive. |
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, Company Secretarial Assistant.
Date of notification: 20 May 2009