Director Shareholding

Rentokil Initial PLC 6 June 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO 970392 1) Name of company RENTOKIL INITIAL plc 2) Name of director SIR CLIVE MALCOLM THOMPSON 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTORS HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) SIR CLIVE MALCOLM THOMPSON 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ANNUAL APPROPRIATION UNDER THE EMPLOYEE SHARE SCHEME 7) Number of shares/amount of stock acquired 4,134 8) Percentage of issued class 0.0002 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security ORDINARY 1p 12) Price per share 1.935p 13) Date of transaction 6th June 2001 14) Date company informed 6th June 2001 15) Total holding following this notification 5,643,265 16) Total percentage holding of issued class following this notification 0.285 If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries AILEEN LINACRE 01342 833022 25) Name and signature of authorised company official responsible for making this notification PAUL GRIFFITHS ADMINISTRATION DIRECTOR Date of Notification...6th June 2001.......... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company RENTOKIL INITIAL plc 2) Name of director EDWARD FORREST BROWN 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTORS HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) EDWARD FORREST BROWN 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ANNUAL APPROPRIATION UNDER THE EMPLOYEE SHARE SCHEME 7) Number of shares/amount of stock acquired 4,134 8) Percentage of issued class 0.0002 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security ORDINARY 1p 12) Price per share 1.935p 13) Date of transaction 6th June 2001 14) Date company informed 6th June 2001 15) Total holding following this notification 329,225 16) Total percentage holding of issued class following this notification 0.017 If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries AILEEN LINACRE 01342 833022 25) Name and signature of authorised company official responsible for making this notification PAUL GRIFFITHS ADMINISTRATION DIRECTOR Date of Notification...6th June 2001.......... SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company RENTOKIL INITIAL plc 2) Name of director ROGER CHRISTOPHER PAYNE 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTORS HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) ROGER CHRISTOPHER PAYNE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ANNUAL APPROPRIATION UNDER THE EMPLOYEE SHARE SCHEME 7) Number of shares/amount of stock acquired 4,134 8) Percentage of issued class 0.0002 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security ORDINARY 1p 12) Price per share 1.935p 13) Date of transaction 6th June 2001 14) Date company informed 6th June 2001 15) Total holding following this notification 86,511 16) Total percentage holding of issued class following this notification 0.004 If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries AILEEN LINACRE 01342 833022 25) Name and signature of authorised company official responsible for making this notification PAUL GRIFFITHS ADMINISTRATION DIRECTOR Date of Notification...6th June 2001..........
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