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INVENSYS PLC
(the "Company")
Transactions by persons discharging managerial responsibilities and their connected persons in accordance with DTR 3.1.4R(1)(a)
As previously notified, 83,989 ordinary shares of 10p each in the share capital of the Company ("Shares") vested, on 1 June 2009 in favour of Mr Ulf Henriksson, a director of the Company, following maturity of the second and final tranche of Shares under a Turnaround Bonus Overlay Plan award granted to Mr Henriksson on 1 June 2007. Mr Henriksson is not required to make any payment for these Shares.
These Shares were transferred on 2 June 2009 to Mr Henriksson by the trustee of the Invensys No. 2 Employee Benefit Trust ("the Trust"). As previously announced, Mr Henriksson sold 34,390 of the Shares, to meet his tax liabilities in respect of the Shares.
On 4 June 2009 Mr Henriksson sold 49,599 of the remaining Shares at £2.3142197 per share.
Following these transactions Mr Henriksson's total holding is 1,152,606 shares (representing 0.14% of the issued ordinary share capital of the Company)
Name of contact and telephone number for queries: Steve Devany, Vice President - Communications 020 7821 3758
Name of Company Official responsible for making notification: Jessica Wildgoose, Company Secretarial Assistant
Date of notification: 4 June 2009
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