TIDMISYS

RNS Number : 6567X

Invensys PLC

14 January 2014

14 January 2014

INVENSYS PLC

("Invensys")

Transactions by persons discharging managerial responsibilities and their connected persons in accordance with DTR 3.1.4R(1)

Invensys announces that, pursuant to the automatic vesting of awards and exercise of options under the Invensys 2007 Long Term Incentive Plan, the Invensys plc Deferred Share Plan and the Invensys plc Restricted Share Plan (the "Awards"), 3,629,634 ordinary shares of 12.5 pence each (the "Shares") have been released in such number and to such persons discharging managerial responsibility as detailed in the table below.

The Awards have vested or been exercised in accordance with their terms following the sanction by the High Court of Justice in England and Wales today of the scheme of arrangement in relation to the recommended acquisition of the entire issued and to be issued ordinary share capital of Invensys by Schneider Electric S.A. and its wholly owned subsidiary, Samos Acquisition Company Limited (the "Scheme") as set out in the circular dated 10 September 2013 (the "Scheme Document") in relation to the Scheme sent or made available to Invensys shareholders on 12 September 2013.

The Shares will be Scheme Shares (as defined in the Scheme Document) for the purposes of the Scheme.

 
 Name of          Number       Percentage   Date of        Purchase       Total          Total 
  PDMR             of Shares    of issued    acquisition    price          holding        percentage 
                   acquired     share                       (per Share)    of Shares      of issued 
                                capital                                    following      share 
                                                                           acquisition    capital 
                                                                                          following 
                                                                                          acquisition 
 Executive directors 
 Wayne                                       14 January 
  Edmunds         1,419,234     0.21407%        2014            0          1,603,727       0.24190% 
                 -----------  -----------  -------------  -------------  -------------  ------------- 
 Victoria                                    14 January 
  Hull             537,691      0.08110%        2014            0           796,206        0.12010% 
                 -----------  -----------  -------------  -------------  -------------  ------------- 
 David                                       14 January 
  Thomas           617,131      0.09309%        2014            0           917,954        0.13846% 
                 -----------  -----------  -------------  -------------  -------------  ------------- 
 Other PDMRs 
                                             14 January 
 Mark Balcunas     334,210      0.05041%        2014            0           549,062        0.08282% 
                 -----------  -----------  -------------  -------------  -------------  ------------- 
                                             14 January 
 Rob Rennie        115,762      0.01746%        2014            0           142,958        0.02156% 
                 -----------  -----------  -------------  -------------  -------------  ------------- 
 Michael                                     14 January 
  Caliel           605,606      0.09135%        2014            0           608,854        0.09184% 
                 -----------  -----------  -------------  -------------  -------------  ------------- 
 

Invensys was notified on 14 January 2014 of the above transactions in Shares. This notification relates to a disclosure made in accordance with DTR3.1.4R.

Enquiries:

Invensys plc +44 (0)20 3155 1301

Steve Devany, Head of Corporate Communications

Name of Company Official responsible for making notification: Timothy Maw, Interim Company Secretarial Professional.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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