Documents lodged with the UK Listing Authority

Documents lodged with the UK Listing Authority

In conformity with the Listing Rule 9.6.1, Invensys plc confirms that two copies of the following documents have been lodged with the UK Listing Authority:

1. Invensys plc Annual report and accounts 2008;
2. Invensys plc Chairman’s explanatory letter and Notice of Annual General Meeting 2008;
3. Invensys plc Form of Proxy in relation to the Annual General Meeting 2008; and
4. Invensys plc Shareholder communication election form.
5. Invensys plc Annual report request form.
6. Invensys plc ‘Highlights and notice of availability’.

These documents will be available to the public for inspection at the UK Listing Authority’s Document Viewing Facility at: The UK Listing Authority 25 The North Colonnade Canary Wharf London E14 5HS Name of contact and telephone number for queries: Steve Devany, Head of Corporate Communications: +44 (0) 20 7821 3758