TIDMISYS

RNS Number : 7537Q

Invensys PLC

17 October 2013

INVENSYS PLC

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14(2), Invensys plc confirms that Sir Nigel Rudd (Chairman of Invensys plc) has been appointed as a non-executive director and Deputy Chairman of BBA Aviation plc with effect from 1(st) December 2013.

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: Katherine Harris, Company Secretarial Assistant

Date of notification: 17 October 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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