Director/PDMR Shareholding
Rentokil Initial PLC
28 February 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
RENTOKIL INITIAL PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Pursuant to (i) and (ii) above
3. Name of person discharging managerial responsibilities/director
a) Brian McGowan
b) Douglas Flynn
c) Andrew Macfarlane
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Not applicable
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Pursuant to 3. above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 1 pence each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
a) Brian McGowan - 5,000 ordinary shares of 1p each
b) Douglas Flynn - 345,592 ordinary shares of 1p each, representing a vested
beneficial interest in 1,036,777 shares held in trust which vest on the first,
second and third anniversary of appointment (04/04/2005), subject to continued
employment.
c) Andrew Macfarlane - 59,984 ordinary shares of 1p each
8 State the nature of the transaction
a) Brian McGowan - purchase of shares
b) Douglas Flynn - purchase of shares
c) Andrew Macfarlane - purchase of shares
9. Number of shares, debentures or financial instruments relating to shares
acquired
a) Brian McGowan - 20,000 ordinary shares of 1p each
b) Douglas Flynn - 20,000 ordinary shares of 1p each
c) Andrew Macfarlane - 20,000 ordinary shares of 1p each
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0033%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
148.25p
14. Date and place of transaction
28 February 2007, London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
a) Brian McGowan - 25,000
b) Douglas Flynn - 365,592 (20,000 plus 345,592 ordinary shares, representing a
vested beneficial interest in 1,036,777 shares held in trust which vest on the
first, second and third anniversary of appointment (04/04/2005), subject to
continued employment.)
c) Andrew Macfarlane - 79,984
16. Date issuer informed of transaction
28 February 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Paul Griffiths, Company Secretary - 020 7866 3021
Name and signature of duly authorised officer of issuer responsible for making
notification
Paul Griffiths, Company Secretary - 020 7866 3021
Date of notification
28 February 2007
END
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