Invensys PLC: Director Declaration | Company Announcements

Monday 04 January, 2010

Invensys PLC

Director Declaration

RNS Number : 0065F

Invensys PLC

04 January 2010

INVENSYS PLC

("the Company")

DIRECTOR DECLARATION

With reference to the appointment of Mr Paul Lester as a non-executive director to Invensys plc on 1 January 2010, the Company confirms the following information required under Listing Rule 9.6.13:

1. in accordance with Listing Rule 9.6.13(1), Mr Lester is currently a director of the following
publicly quoted companies:

a) VT Group plc; and

b) Chloride Group PLC

2. there are no details to be disclosed in respect of Mr Lester under Listing Rules 9.6.13(2)
to 9.6.13(6) inclusive.

Name of contact and telephone number for queries: Steve Devany, Head of Corporate Communications 020 7821 3758

Name of Company official responsible for making notification: Jessica Wildgoose, Group Secretarial Assistant.

Date of notification: 04 January 2010

This information is provided by RNS

The company news service from the London Stock Exchange

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