Director Declaration

Rentokil Initial PLC
14 July 2006



RWJ/DH                                                           14th July 2006


The Companies Announcements Office
London Stock Exchange
London EC2N 1HP


Dear Sirs,


                      Rentokil Initial plc - AVS No 027473
                 Appointment of Mr Peter Bamford as a director

In accordance with LR 9.6.13, I now provide the following information on Mr
Bamford.

(a)        Details of any directorships of publicly quoted companies (whether
British or otherwise) held in the last five years, indicating whether or not
they are still held:


Vodafone Group Public Limited Company

(b)        Any unspent convictions in relation to indictable offences:

            None


(c)        Details of any bankruptcies or individual voluntary arrangements
entered by Mr Bamford:



            None



(d)        Details of any receiverships, compulsory liquidations, creditors,
voluntary liquidations, administrations, company voluntary arrangements for any
composition or arrangement with creditors or any class of its creditors of any
company where Mr Bamford was a director and with an executive function at the
time of or within the twelve months preceding such events:



            None



(e)   Details of any compulsory liquidations, administrations or partnerships
voluntary arrangements of any partnerships where Mr Bamford was a partner at the
time of or within twelve months preceding such events:



            None



(f)         Details of receiverships of any of Mr Bamford's assets or of a
partnership of which Mr Bamford was a partner at the time of or within the
twelve months preceding such event:



            None



(g)        Details of any public criticisms of Mr Bamford by a statutory or
regulatory authority (including a recognised professional body) and whether he
has ever been disqualified by a court from acting as a director of a company or
from acting in the management or conduct or the affairs of any company:


            None


I trust that the above information is sufficient for your purposes.


Yours faithfully,




R WARD-JONES
Secretary



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