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12 Jun 2009 16:03
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by anΒ issuerΒ to make aΒ RISΒ notification required byΒ DRΒ 3.1.4R(1).
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(1) |
AnΒ issuerΒ making a notification in respect of a transaction relating to theΒ sharesΒ or debentures of theΒ issuerΒ should completeΒ boxes 1 to 16, 23 and 24. |
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(2) |
AnΒ issuerΒ making a notification in respect of a derivative relatingΒ toΒ theΒ sharesΒ of theΒ issuerΒ should completeΒ boxes 1 to 4, 6, 8,Β 13, 14, 16, 23 and 24.Β |
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(3) |
AnΒ issuerΒ making a notification in respect of options granted to aΒ director/person discharging managerial responsibilitiesΒ should completeΒ boxes 1 to 3Β and 17 to 24.Β |
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(4) |
AnΒ issuerΒ making a notification in respect of aΒ financial instrumentΒ relating to theΒ sharesΒ of theΒ issuerΒ (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Β |
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Please complete all relevant boxes in block capital letters.
1.Β Name of theΒ issuer
Rentokil Initial plc
2.Β State whether the notification relates to (i) a transaction notified in accordance withΒ DRΒ 3.1.4R(1)
(a); or
(ii)Β DRΒ 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; orΒ
(iii) both (i) and (ii)
Pursuant toΒ (i) and (ii) above
3.Β Name ofΒ person discharging managerial responsibilities/director
a) Alan Brownb) Andy Ransomc) Michael Murray
d) Petar Cvetkovic
e) Andy Hobartf) Martin Sawkins
g) Bryan Kinsellah) Peter Lloyd
i) Peter Slator
4.Β State whether notification relates to aΒ personΒ connected with aΒ person discharging managerial responsibilities/directorΒ named in 3 and identify theΒ connected person
Not applicable
5.Β Indicate whether the notification is in respect of a holding of theΒ personΒ referred to in 3 or 4 above or in respect of a non-beneficial interest
Pursuant to 3. above
6.Β Description ofΒ sharesΒ (includingΒ class), debentures or derivatives or financial instruments relating toΒ shares
Ordinary shares of 1 pence each
7.Β Name of registered shareholders(s) and, if more than one, the number ofΒ sharesΒ held by each of them
Not applicable
8Β State the nature of the transaction
Awards under theΒ 2006Β Performance Share PlanΒ - 2009Β award
9.Β Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ acquired
Not applicable
10.Β Percentage of issuedΒ classΒ acquired (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage)
Not applicable
11.Β Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ disposed
Not applicable
12.Β Percentage of issuedΒ classΒ disposed (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage)Β
Not applicable
13.Β Price perΒ shareΒ or value of transaction
Not applicable
14.Β Date and place of transaction
Not applicable
15.Β Total holding following notification and total percentage holding following notification (anyΒ treasury sharesΒ should not be taken into account when calculating percentage)
Not applicable
16.Β Date issuer informed of transaction
Not applicable
If aΒ person discharging managerial responsibilitiesΒ has been granted options by theΒ issuerΒ complete the following boxes
17.Β Date of grant
12 JuneΒ 2009Β - Performance Share Plan award
18.Β Period during which or date on which it can be exercised
12 JuneΒ 2012Β toΒ 11 JuneΒ 2019Β (subject to performance conditions)
19.Β Total amount paid (if any) for grant of the option
Nil
20.Β Description ofΒ sharesΒ or debentures involved (classΒ and number)
Ordinary shares of 1 pence each
a) Alan Brown 2,144,092Β Performance share plan awards
b) Andy Ransom 1,037,464Β Performance share plan awards
c) Michael MurrayΒ 922,190Β Performance share plan awards
d) Petar CvetkovicΒ 657,061 Performance share plan awardsΒ
e) Andy HobartΒ 772,334 Performance share plan awards
f) Martin SawkinsΒ 507,205 Performance share plan awardsΒ
g) Bryan Kinsella 523,343 Performance share plan awards
h) Peter Lloyd 564,841 Performance share plan awards
i) Peter Slator 691,643 Performance share plan awards
21.Β Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Nil
22.Β Total number ofΒ sharesΒ or debentures over which options held following notification
a) Alan Brown 2,144,092 Performance share plan awards
11,250,000 LTIP awards
b) Andy Ransom 1,037,464 Performance share plan awards
11,250,000 LTIP awards
c) Michael MurrayΒ 2,122,190 Performance share plan awards
d) Petar CvetkovicΒ 1,777,061 Performance share plan awardsΒ
e) Andy HobartΒ 2,073,497 Performance share plan awards
f) Martin SawkinsΒ 1,201,941 Performance share plan awardsΒ
g) Bryan Kinsella 1,147,781 Performance share plan awards
h) Peter Lloyd 1,594,727 Performance share plan awards
166,619Β Pre 2006 ESOS share options
Β
i) Peter Slator 691,643 Performance share plan awards
23.Β Any additional information
Not applicable
24.Β Name of contact and telephone number for queries
Paul Griffiths,Β Company SecretaryΒ -Β 01293 858 160
25.Β Name and signature of duly authorised officer ofΒ issuerΒ responsible for making notification
Paul Griffiths, Company Secretary
26.Β Date of notification
12Β JuneΒ 2009
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