Director/PDMR Shareholding
Rentokil Initial PLC
07 March 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) Doug Flynn
b) Andrew Macfarlane
c) Mark Boyle
d) Henry Chandler
e) Michael Cooke
f) Andy Hobart
g) Andy Kemp
h) David Liu
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
Not applicable
8 State the nature of the transaction
Awards under the 2006 Performance Share Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired
Not applicable - see 17. below
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares
disposed
Not applicable
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
Not applicable
13. Price per share or value of transaction
Not applicable
14. Date and place of transaction
Not applicable
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Not applicable
16. Date issuer informed of transaction
Not applicable
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
6 March 2007 - Performance Share Plan award
18. Period during which or date on which it can be exercised
6 March 2010 to 5 March 2017 (subject to performance conditions)
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and number)
Ordinary shares of 1 pence each
a) Doug Flynn - 921,502 performance share plan awards
b) Andrew Macfarlane - 401,365 performance share plan awards
c) Mark Boyle - 188,396 performance share plan awards
d) Henry Chandler - 270,307 performance share plan awards
e) Michael Cooke - 163,823 performance share plan awards
f) Andy Hobart - 258,020 performance share plan awards
g) Andy Kemp - 227,713 performance share plan awards
h) David Liu - 268,722 performance share plan awards
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
146.5p
22. Total number of shares or debentures over which options held following
notification
a) Doug Flynn - 921,502 performance share plan awards
b) Andrew Macfarlane - 753,197 performance share plan awards
c) Mark Boyle - 368,500 performance share plan awards
d) Henry Chandler - 492,296 performance share awards
e) Michael Cooke - 228,233 performance share plan awards
f) Andy Hobart - 496,763 performance share plan awards
g) Andy Kemp - 445,514 performance share plan awards
h) David Liu - 523,006 performance share plan awards
23. Any additional information
Not applicable
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
7 March 2007
This information is provided by RNS
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