Director Declaration

Rentokil Initial PLC
21 July 2005

          Appointment of Mr Duncan Tatton-Brown as a director

In accordance with LR 9.6.13, I now provide the following information on 
Mr Tatton-Brown.

(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:

        Kingfisher 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 Tatton-Brown:

        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 Tatton-Brown 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 Tatton-Brown was a 
        partner at the time of or within twelve months preceding such events:

        None

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

        None

(g)     Details of any public criticisms of Mr Tatton-Brown 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




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