PENTAIR plc — Director's Dealing 2009

Mar 6, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PENTAIR INC (PNR)
CIK: 0000077360
Period of Report: 2009-03-03

Reporting Person: KOURY FREDERICK S (Sr. Vice President, HR)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-03-03	Common Stock	A	3030	$0.00	Acquired	53038.841	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock - ESOP	382.8506	Indirect
Common Stock - ESPP	1978.708	Direct

Footnotes

F1: Restricted stock granted pursuant to the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as Amended. Shares remain subject to a vesting condition under the stock incentive plan.

F2: End-of-period holdings include shares acquired under a dividend reinvestment plan in exempt transaction not required to be reported pursuant to Section 16(a).

F3: End-of-period holdings include monthly purchase(s), since the reporting person's last filed Form, under the Pentair, Inc. Employee Stock Purchase and Bonus Plan (ESPP) in exempt transaction(s) pursuant to Rule 16b-3(c); and shares acquired pursuant to a dividend reinvestment feature of the ESPP.