Rentokil Initial Regulatory News (RTO)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

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 DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006.

Pursuant to (i) and (iii) above

3. Name of person discharging managerial responsibilities/director

Jeremy Townsend (Director)

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 shareholder(s) and, if more than one, the number of shares held by each of them

Not applicable

8 State the nature of the transaction

Second tranche of compensatory contractual share award granted on appointment.

Acquisition and sale of part to satisfy tax liability.

9. Number of shares, debentures or financial instruments relating to shares acquired

93,044 ordinary shares of 1p each

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.0051269%

11. Number of shares, debentures or financial instruments relating to shares disposed

43,950 ordinary shares of 1p each

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

0.00242%

13. Price per share or value of transaction

0.9378p

14. Date and place of transaction

22 May 2013, London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

148,465 ordinary shares of 1p each - 0.00818%

16. Date issuer informed of transaction

23 May 2013

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

Sale of 43,950 ordinary shares to satisfy tax liability

24. Name of contact and telephone number for queries

Paul Griffiths, Company Secretary - +44 (0)1293 858000

25. Name of authorised official of issuer responsible for making notification and date of notification

Paul Griffiths - 24 May 2013