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VIRGINIA BURNELL APPOINTED PRESIDENT OF INVENSYS PROCESS SYSTEMS, NORTH AMERICA
24 January 2005 - Invensys plc

Invensys Process Systems today announced that Virginia Burnell has been appointed president of the company's North America operations. Virginia previously served in a variety of managerial and executive positions at Honeywell International, including vice president and general manager of Honeywell Hi-Spec Solutions, where she led Honeywell's global advanced software applications business. More recently, Virginia served as vice president and chief operating officer of PAS Inc., an industry leader in process control alarm management software.

Invensys Process Systems today announced that Virginia Burnell has been appointed president of the company's North America operations. Virginia previously served in a variety of managerial and executive positions at Honeywell International, including vice president and general manager of Honeywell Hi-Spec Solutions, where she led Honeywell's global advanced software applications business. More recently, Virginia served as vice president and chief operating officer of PAS Inc., an industry leader in process control alarm management software.

'Ginny possesses the ideal combination of industry knowledge, management excellence, and personal drive needed to help lead Process Systems on its path toward industry leadership,' said Michael Caliel, president of Invensys Process Systems. 'In the months and years ahead, we will lean heavily on Ginny's leadership qualities to help unlock the unmatched capabilities resident within Invensys' Foxboro, Triconex, SimSci-Esscor, Avantis, and Wonderware brands,' added Caliel.

Virginia holds a bachelors degree in Chemistry from Kent State University. She is married and lives in Houston, Texas.

http://www.invensys.com

About: Invensys plc
Invensys is a global automation, controls and process solutions Group. We empower you to increase productivity, reduce waste, remove cost from your supply chain, boost profitability and demonstrate measurable improvement in your company's overall performance.
As a global leader in resource productivity, Invensys offers products and services, expertise, and technologies that enable you to maximize return on investments, conserve resources and optimize performance across your value chain.

Operating in more than 60 countries worldwide, Invensys meets the needs of the process and batch industries - from oil & gas, powerand utilities, chemicals, and rail systems to food & beverage, healthcare, and data communications - as well as the discrete and hybrid manufacturing sectors, and provides components, systems and services to the heating management, commercial refrigeration, residential safety and automotive industries, and electronic and electro-mechanical systems and components to appliance and related industries.

Not only do we help improve your bottom line, by enabling you to manage your assets more efficiently, but we also help you to protect the environment. As the result of our efforts, we have been awarded the prestigious Energy Star Label by the United States Environmental Protection Agency (EPA).

Taking an integrated strategic approach to increasing your productivity, we enable you to increase output from your existing plants and technology investments, provide you with solutions that create more efficiencies in your supply chain, and increase performance at every level.

From the production line to executive offices, from customer relationship and procurement management to distribution logistics, we can help you improve productivity, optimize performance, and increase profitability.


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