Invensys plc (the Company) announces the following acquisitions of ordinary shares in the share capital of the Company (Shares) at a price per Share of 199.3116p made on 30 March 2012:
Name of non-executive director
Number of Shares purchased
Percentage of issued Share Capital
Total holding of Shares following acquisition
Total percentage of issued Share Capital following acquisition
Sir Nigel Rudd
M J B Green*
M D Parker
Dr Martin Read
* Shares to be registered in the name of Waterhouse Nominees Limited for the joint benefit of Mr Green and his spouse.
** Shares to be registered in the name of Pershing Nominees Limited for the benefit of Mrs Lester
*** Shares to be registered in the names of Pasquale Zito, Rosslyn Dunford Zito and Sarah Jane Zito.
These acquisitions are made in accordance with the Company's non-executive director fee structure under which £2,000 (after-tax) of the non-executive director's basic fee are applied in acquiring Shares on a quarterly basis (i.e. an annual total of £8,000).
This notification relates to a disclosure made in accordance with DTR3.1.4R.
Name of contact and telephone number for queries: Steve Devany, Head of Corporate Communications 020 3155 1301
Name of Company Official responsible for making notification: Kelly Bean, Senior Secretariat Assistant
Date of notification: 30 March 2012
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