28 Aug 2008 17:22

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGINGMANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by anĀ issuerĀ to make aĀ RISĀ notification required byĀ DRĀ 3.1.4R(1).
Ā
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(1) |
AnĀ issuerĀ making a notification in respect of a transaction relating to theĀ sharesĀ or debentures of theĀ issuerĀ should completeĀ boxes 1 to 16, 23 and 24. |
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(2) |
AnĀ issuerĀ making a notification in respect of a derivative relatingĀ toĀ theĀ sharesĀ of theĀ issuerĀ should completeĀ boxes 1 to 4, 6, 8,Ā 13, 14, 16, 23 and 24.Ā |
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(3) |
AnĀ issuerĀ making a notification in respect of options granted to aĀ director/person discharging managerial responsibilitiesĀ should completeĀ boxes 1 to 3Ā and 17 to 24.Ā |
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(4) |
AnĀ issuerĀ making a notification in respect of aĀ financial instrumentĀ relating to theĀ sharesĀ of theĀ issuerĀ (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Ā |
Ā
Please complete all relevant boxes in block capital letters.
1.Ā Name of theĀ issuer
RENTOKIL INITIALĀ PLC
2.Ā State whether the notification relates to (i) a transaction notified in accordance withĀ DRĀ 3.1.4R(1)(a); or
(ii)Ā DRĀ 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; orĀ
(iii) both (i) and (ii)
BOTH (i) and (ii)
3.Ā Name ofĀ person discharging managerial responsibilities/director
ANDREW MACFARLANE
4.Ā State whether notification relates to aĀ personĀ connected with aĀ person discharging managerial responsibilities/directorĀ named in 3 and identify theĀ connected person
N/A
5.Ā Indicate whether the notification is in respect of a holding of theĀ personĀ referred to in 3 or 4 above or in respect of a non-beneficial interest
BENEFICIAL HOLDING OF PERSON NAMED IN 3. above
6.Ā Description ofĀ sharesĀ (includingĀ class), debentures or derivatives or financial instruments relating toĀ shares
Ā ORDINARY SHARES OF 1 PENCE EACH
7.Ā Name of registered shareholders(s) and, if more than one, the number ofĀ sharesĀ held by each of them
ANDREW MACFARLANE
8Ā State the nature of the transaction
ACQUISITION ANDĀ SALEĀ OF PART TO SATISFY TAX LIABILITY
9.Ā Number ofĀ shares, debentures or financial instruments relating toĀ sharesĀ acquired
228,731
10.Ā Percentage of issuedĀ classĀ acquired (treasury sharesĀ of thatĀ classĀ should not be taken into account when calculating percentage)
0.0126%
11.Ā Number ofĀ shares, debentures or financial instruments relating toĀ sharesĀ disposed
93,780
12.Ā Percentage of issuedĀ classĀ disposed (treasury sharesĀ of thatĀ classĀ should not be taken into account when calculating percentage)Ā
0.00517%
13.Ā Price perĀ shareĀ or value of transaction
Bought 228,731 at 72.5032p
Sold 93,780 at 72.4016p
14.Ā Date and place of transaction
28Ā AUGUST 2008,Ā LONDON
15.Ā Total holding following notification and total percentage holding following notification (anyĀ treasury sharesĀ should not be taken into account when calculatingĀ percentage)
297,692 0.0164%
16.Ā Date issuer informed of transaction
28Ā August 2008
If aĀ person discharging managerial responsibilitiesĀ has been granted options by theĀ issuerĀ complete the following boxes
17Ā Date of grant
N/A
18.Ā Period during which or date on which it can be exercised
N/A
19.Ā Total amount paid (if any) for grant of the option
N/A
20.Ā Description ofĀ sharesĀ or debentures involved (classĀ and number)
N/A
21.Ā Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22.Ā Total number ofĀ sharesĀ or debentures over which options held following notification
N/A
23.Ā Any additional information
SALEĀ OFĀ 93,780Ā SHARES TO SATISFY TAX LIABILITY
24.Ā Name of contact and telephone number for queries
PAUL GRIFFITHS 020 7592 2700
Name and signature of duly authorised officer ofĀ issuerĀ responsible for making notification
PAUL GRIFFITHS
Date of notification
28Ā August 2008
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