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INVENSYS PLC
("the Company")
DIRECTOR DECLARATION
With reference to the appointment of Mr Paul Lester as a non-executive director to Invensys plc on 1 January 2010, the Company confirms the following information required under Listing Rule 9.6.13:
1. in accordance with Listing Rule 9.6.13(1), Mr Lester is currently a director of the following
publicly quoted companies:
a) VT Group plc; and
b) Chloride Group PLC
2. there are no details to be disclosed in respect of Mr Lester under Listing Rules 9.6.13(2)
to 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, Group Secretarial Assistant.
Date of notification: 04 January 2010
This information is provided by RNSThe company news service from the London Stock ExchangeENDRDNKKQDKFBKDDDK