Director Shareholding

Rentokil Initial PLC 01 September 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Rentokil Initial plc 2. Name of director 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 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) N/A 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 Lapse of Options 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 1 p each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A 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 6,208,419 (see 23 below) 23. Any additional information Balance in 22 above arrived at after taking into account the lapse of options over 95,607 shares (a proportion of options granted on 10 May 2000) following a performance criterion not having been satisfied in full. 24. Name of contact and telephone number for queries Paul Griffiths, Administration Director 01342 830332 25. Name and signature of authorised company official responsible for making this notification Paul Griffiths, Administration Director 01342 830332 Date of Notification 1 September 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Rentokil Initial plc 2. Name of director James Christie Falconer Wilde 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) N/A 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 Grant and Lapse of Options 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 1 p each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 29 August 2003 18. Period during which or date on which exercisable 29 August 2006 to 28 August 2013 (subject to performance conditions) 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number 509,352 Ordinary Shares of 1p each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 204.5 pence 22. Total number of shares or debentures over which options held following this notification 1,723,479 (see 23 below) 23. Any additional information Balance in 22 above arrived at after taking into account the lapse of options over 13,897 shares (a proportion of options granted on 10 May 2000) following a performance criterion not having been satisfied in full. 24. Name of contact and telephone number for queries Paul Griffiths, Administration Director 01342 830332 25. Name and signature of authorised company official responsible for making this notification Paul Griffiths, Administration Director 01342 830332 Date of Notification 1 September 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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 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) N/A 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 Grant and Lapse of Options 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 1 p each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 29 August 2003 18. Period during which or date on which exercisable 29 August 2006 to 28 August 2013 (subject to performance conditions) 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number 155,169 Ordinary Shares of 1p each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 204.5 pence 22. Total number of shares or debentures over which options held following this notification 1,777,301 (see 23 below) 23. Any additional information Balance in 22 above arrived at after taking into account the lapse of options over 27,129 shares (a proportion of options granted on 10 May 2000) following a performance criterion not having been satisfied in full. 24. Name of contact and telephone number for queries Paul Griffiths, Administration Director 01342 830332 25. Name and signature of authorised company official responsible for making this notification Paul Griffiths, Administration Director 01342 830332 Date of Notification 1 September 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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 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) N/A 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 Grant and Lapse of Options 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 1 p each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 29 August 2003 18. Period during which or date on which exercisable 29 August 2006 to 28 August 2013 (subject to performance conditions) 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number 248,141 Ordinary Shares of 1p each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 204.5 pence 22. Total number of shares or debentures over which options held following this notification 2,209,863 (see 23 below) 23. Any additional information Balance in 22 above arrived at after taking into account the lapse of options over 18,690 shares (a proportion of options granted on 10 May 2000) following a performance criterion not having been satisfied in full. 24. Name of contact and telephone number for queries Paul Griffiths, Administration Director 01342 830332 25. Name and signature of authorised company official responsible for making this notification Paul Griffiths, Administration Director 01342 830332 Date of Notification 1 September 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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