Rentokil Initial Regulatory News (RTO)

14 Jul 2006 14:34

Rentokil Initial PLC14 July 2006 RWJ/DH 14th July 2006 The Companies Announcements OfficeLondon Stock ExchangeLondon EC2N 1HP Dear Sirs, Rentokil Initial plc - AVS No 027473 Appointment of Mr Peter Bamford as a director In accordance with LR 9.6.13, I now provide the following information on MrBamford. (a) Details of any directorships of publicly quoted companies (whetherBritish or otherwise) held in the last five years, indicating whether or notthey are still held: Vodafone Group Public Limited Company (b) Any unspent convictions in relation to indictable offences: None (c) Details of any bankruptcies or individual voluntary arrangementsentered by Mr Bamford: None (d) Details of any receiverships, compulsory liquidations, creditors,voluntary liquidations, administrations, company voluntary arrangements for anycomposition or arrangement with creditors or any class of its creditors of anycompany where Mr Bamford was a director and with an executive function at thetime of or within the twelve months preceding such events: None (e) Details of any compulsory liquidations, administrations or partnershipsvoluntary arrangements of any partnerships where Mr Bamford was a partner at thetime of or within twelve months preceding such events: None (f) Details of receiverships of any of Mr Bamford's assets or of apartnership of which Mr Bamford was a partner at the time of or within thetwelve months preceding such event: None (g) Details of any public criticisms of Mr Bamford by a statutory orregulatory authority (including a recognised professional body) and whether hehas ever been disqualified by a court from acting as a director of a company orfrom acting in the management or conduct or the affairs of any company: None I trust that the above information is sufficient for your purposes. Yours faithfully, R WARD-JONESSecretary This information is provided by RNS The company news service from the London Stock Exchange