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Transactions by persons discharging managerial responsibilities and their connected persons in accordance with DTR 3.1.4R(1)
GRANT OF CONDITIONAL SHARE AWARDS
Invensys plc ("the Company") wishes to notify the following changes in the interests of persons discharging managerial responsibility ("PDMRs") in ordinary shares ("Shares") arising out of the grant of conditional awards of Shares ("Awards") under the 2007 Long Term Incentive Plan.
On 17 June 2010 Awards were granted to the following PDMRs, as set out below. The numbers of Shares stated are the maximum available to each PDMR on satisfaction in full of the performance targets applicable to the Award.
Name of PDMR
Shares under Award
Ulf Henriksson
604,911
Wayne Edmunds
304,245
Vesting of the Awards is conditional upon performance conditions (relating, inter alia, to the Company's Total Shareholder Return and the Compound Annual Growth Rate in the Company's Earnings Per Share) to be applied over a three year performance period. Subject to the performance conditions any Shares which vest will be released as soon as possible following 17 June 2013.
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: Kelly Newman, Secretarial Assistant
Date of notification: 17 June 2010
This information is provided by RNSThe company news service from the London Stock ExchangeENDRDSGGUACQUPUGQM