Director Shareholding

Rentokil Initial PLC 26 April 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Rentokil Initial plc 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 Director's 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 Exercise of share option and sale of ordinary shares 7) Number of shares/amount of stock acquired a) 135,000 b. 35,612 c) 88,000 8) Percentage of issued class 7 a)+b)+c) = 0.0133 9) Number of shares/amount of stock disposed 9a) 50,000 10) Percentage of issued class From 9a) 0.00257 11) Class of security ordinary shares of 1 pence each 12) Price per share Acquired 135,000 through option exercise @ 74.254 pence Acquired 35,612 through option exercise @ 116.000 pence Acquired 88,000 through option exercise @ 121.9835 pence Sold 50,000 @ 270.000 pence 13) Date of transactions 26th April 2002 14) Date company informed 26th April 2002 15) Total holding following this notification 562,056 16) Total percentage holding of issued class following this notification 0.0290 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 Paul Griffiths - 01342 830332 25) Name and signature of authorised company official responsible for making this notification Paul Griffiths, Administration Director Date of Notification.........26th April 2002......................... This information is provided by RNS The company news service from the London Stock Exchange
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