TIDMISYS

RNS Number : 6703T

Invensys PLC

21 November 2013

INVENSYS PLC

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14(2), Invensys plc confirms that Dr Martin Read (a non-executive director of Invensys plc) has been appointed as a non-executive director of Laird PLC with effect from 28 February 2014 and will be appointed Chairman of Laird PLC at the Annual General Meeting to be held on 2 May 2014.

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: Emma Sullivan, Assistant Secretary

Date of notification: 21 November 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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