PENTAIR plc — Director's Dealing 2009

Jan 6, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PENTAIR INC (PNR)
CIK: 0000077360
Period of Report: 2009-01-02

Reporting Person: HAGGERTY CHARLES A (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-01-02	Nonqualified Stock Option (right to buy)	$24.78	A	17200	Acquired	2019-01-02	Common Stock (17200)	Direct

Footnotes

F1: Nonqualified stock option granted under the Pentair, Inc. 2008 Omnibus Stock Incentive Plan, as Amended.

F2: One-third of the stock options become exercisable on the first, second, and third anniversary of the grant.