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PENTAIR plc Director's Dealing 2009

Feb 24, 2009

30329_dirs_2009-02-24_49eb4416-0f0f-46a8-95dd-7c2bcf72dfc4.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: 2009-02-23

Reporting Person: Meyer Michael G (Vice President, Treasury/Tax)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-02-23 Common Stock F 24 $20.96 Disposed 31567 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1940.871 Indirect
Common Stock - ESOP 9752.9858 Indirect
Common Stock - ESPP 378.162 Direct

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).

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.