PENTAIR plc — Director's Dealing 2009

Feb 24, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PENTAIR INC (PNR)
CIK: 0000077360
Period of Report: 2009-02-23

Reporting Person: HOGAN RANDALL J (Director, Chairman, CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-23	Common Stock	F	306	$20.96	Disposed	132412	Direct
2009-02-23	Common Stock	G	412	$0.00	Disposed	132000	Direct
2009-02-23	Common Stock	G	412	$0.00	Acquired	394020	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock - ESOP	1219.8281	Indirect

Footnotes

F1: Shares surrendered to pay taxes applicable to vesting of restricted stock.

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).