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PENTAIR plc Director's Dealing 2006

Dec 14, 2006

30329_dirs_2006-12-14_5dcf85fe-8548-4e7c-9bf1-0a83b1196a96.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PENTAIR INC (PNR)
CIK: 0000077360
Period of Report: 2006-12-12

Reporting Person: MEOZZI AUGUSTO (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2006-12-13 Common Stock M 10000 $17.725 Acquired 19891 Direct
2006-12-13 Common Stock M 2891 $19.5391 Acquired 22782 Direct
2006-12-13 Common Stock F 8947 $32.2 Disposed 13835 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2006-12-13 Nonqualified Stock Option (right to buy) $17.725 M 10000 Disposed 2013-02-25 Common Stock (10000) Direct
2006-12-13 Nonqualified Stock Option (right to buy) $19.5391 M 2891 Disposed 2012-02-27 Common Stock (2891) Direct
2006-12-13 Nonqualified Stock Option (right to buy) $32.2 A 5504 Acquired 2013-02-25 Common Stock (5504) Direct
2006-12-13 Nonqualified Stock Option (right to buy) $32.2 A 1754 Acquired 2012-02-27 Common Stock (1754) Direct
2006-12-12 Phantom Stock Units - Deferred Compensation $1 A 155.562 Acquired Common Stock (155.562) Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 400 Indirect

Footnotes

F4: Phantom stock units convert into common stock on a one-for-one basis.

F5: Represents phantom stock units credited under a deferred compensation plan for non-employee directors over which the reporting person has no current dispositive or voting power.

F3: Reload stock option becomes exercisable upon grant and expires on the same date as the original option grant.

F2: Non-qualified reload stock option granted under the Pentair, Inc. Outside Directors Non-Qualified Stock Option Plan.

F7: Shares acquired under this Plan are purchased over a three-day trading period. The price shown is the average purchase price over the trading period.

F6: Settlement of phantom stock units will be in Pentair common stock in accordance with reporting person's irrevocable election.

F1: On May 17, 2004, Pentair declared a 2-for-1 stock split in the form of a 100 percent stock dividend payable on June 8, 2004, to shareholders of record as of June 1, 2004. This previously reported stock option and exercise price have been adjusted to reflect the stock split.