One for ten share consolidation effective 7 August 2006

One for ten share consolidation effective 7 August 2006

Following approval of shareholders at the AGM held on 3 August 2006, Invensys plc's Ordinary Shares have been consolidated on the basis of one new Ordinary Share of 10p each (“the New Shares”) for every ten existing ordinary shares of 1p each. Trading in the New Shares on the London Stock Exchange commenced on 7 August 2006.

The ADR ratio has been changed from two Ordinary Shares per ADS to one Ordinary Share per ADS, also effective from 7 August 2006. Therefore the ADSs have been consolidated on the basis of one new ADS for every five existing ADSs.

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