Director Declaration

Rentokil Initial PLC
21 July 2005


To: RNS
Dated: 19 July 2005


                           Rentokil Initial plc 

            Appointment of Mr Andrew Macfarlane as a director

In accordance with LR 9.6.13,  I now provide the following  information on 
Mr Macfarlane:

(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:

        Land Securities Group plc (still held) 
        Invensys plc (still held)


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

        None

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

        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 Macfarlane 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 Macfarlane was a
        partner at the time of or within twelve months preceding such events:

        None

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

        None

(g)     Details of any public criticisms of Mr Macfarlane 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. 


From:  R WARD-JONES 
       Secretary
       Rentokil Initial plc


                      This information is provided by RNS
            The company news service from the London Stock Exchange