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INVENSYS PLC
DIRECTOR DECLARATION
In accordance with Listing Rule 9.6.14(2), Invensys plc confirms that Dr Martin Read (a non executive director of Invensys plc) has been appointed as a non executive director of Aegis Group plc with effect from 1 August 2009.
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: 12 August 2009
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