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Invensys plc

Acquisition of shares in Invensys plc

Invensys plc (the Company) announces the following acquisitions of ordinary shares in the share capital of the Company (Shares).  The acquisitions were made in accordance with dividend reinvestment facilities offered by nominee services in which the below-named directors and PDMRs hold Invensys plc shares, whereby participants can elect to reinvest their cash dividend in market purchased shares.

Name of director/PDMR

Number of Shares purchased

Percentage of issued Share Capital

Date of purchase

Purchase price (pence per share)

Total holding of Shares following acquisition

Total percentage of issued Share Capital following acquisition

W Edmunds

471

0.00006

31/12/12

327.06

89,180

0.01094

V Hull

1,545

0.00019

21/12/12

328.7752

367,006

0.04501

V Hull

398

0.00005

31/12/12

327.06

367,404

0.04506







M Balcunas

802

0.00010

31/12/12

327.06

154,699

0.01897

K Riddett

36

0.000004

31/12/12

327.06

13,498*

0.00166

* the previous "Total holding of shares following acquisition" figure (as per announcement dated 22 August 2012) was incorrect, and should have read 13,462.

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: Timothy Maw, Interim Company Secretarial Professional

Date of notification:  4 January 2013


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