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Invensys Board Change

Posted 05 November 2004

Invensys Board Change

Following his appointment as Chairman of Rolls Royce plc, Simon Robertson has indicated his intention to step down from the Invensys Board by the Company’s next Annual General Meeting in July 2005.

Martin Jay, Chairman of Invensys, said:

“Simon has now been a member of the Board for almost 9 years. I would like to thank him for his counsel and support throughout that period, which have made a very significant contribution to the Group’s stabilisation. We all wish Simon well for the future in his new role.”

Contact:

Invensys plc
Victoria Scarth / Mike Davies tel:+44 (0) 20 7821 3755

Maitland
Angus Maitland / Fiona Piper tel:+44 (0) 20 7379 5151