Rentokil Initial Regulatory News (RTO)

12 Jun 2009 16:03



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).

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) Alan Brownb) Andy Ransomc) Michael Murray

d) Petar Cvetkovic

e) Andy Hobartf) Martin Sawkins

g) Bryan Kinsellah) Peter Lloyd

i) Peter Slator

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 - 2009 award

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

Not applicable

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

12 June 2009 - Performance Share Plan award

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

12 June 2012 to 11 June 2019 (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) Alan Brown 2,144,092  Performance share plan awards

b) Andy Ransom 1,037,464  Performance share plan awards

c) Michael Murray  922,190  Performance share plan awards

d) Petar Cvetkovic  657,061 Performance share plan awards 

e) Andy Hobart  772,334 Performance share plan awards

f) Martin Sawkins  507,205 Performance share plan awards 

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

Nil

22. Total number of shares 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 Murray  2,122,190 Performance share plan awards

d) Petar Cvetkovic  1,777,061 Performance share plan awards 

e) Andy Hobart  2,073,497 Performance share plan awards

f) Martin Sawkins  1,201,941 Performance share plan awards 

g) Bryan Kinsella 1,147,781 Performance share plan awards

h) Peter Lloyd 1,594,727 Performance share plan awards

166,619  Pre 2006 ESOS share options

i) Peter Slator 691,643 Performance share plan awards

23. Any additional information

Not applicable

24. Name of contact and telephone number for queries

Paul Griffiths, Company Secretary - 01293 858 160

25. Name and signature of duly authorised officer of issuer responsible for making notification

Paul Griffiths, Company Secretary

26. Date of notification

12 June 2009