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Invensys Board Change

Posted 19 January 2005

Invensys Board Change

As announced in November last year, Simon Robertson had indicated his intention to step down from the Invensys Board following his appointment as Chairman of Rolls Royce plc. He has accordingly resigned today from the Board with effect from 19 January 2005.

Martin Jay, Chairman of Invensys plc, said:

”We are extremely grateful to Simon whose financial and business experience has underpinned his valuable advice and contribution to the Invensys Board since 1999.

We wish him well in his new appointment”

Contact:

Invensys plc
Steve Devany tel:+44 (0) 20 7821 3758

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