Rentokil Initial Regulatory News (RTO)

6 Apr 2006 10:42

Rentokil Initial PLC06 April 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Rentokil Initial plc 2. Name of director Douglas Flynn 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Beneficial holding in pension plan 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Mapusa Investments Ltd 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) Mr Flynn is beneficially interested in the holding as it is held ultimately by the trustee of the Rentokil Initialoverseas pension plan, HSBC Institutional Trust Services Asia Limited on his behalf. 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Investment by pension scheme under arrangements set out in Mr Flynn's service agreement. 7. Number of shares / amount of stock acquired 1,036,777 8. Percentage of issued class 0.0572% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 1 p each 12. Price per share 1,000,000 shares @ 156.217p per share 36,777 shares @ 156.75p per share 13. Date of transaction 1,000,000 shares purchased 31/03/06 36,777 shares purchased 03/04/06 14. Date company informed 05/04/06 15. Total holding following this notification 1,036,777 16. Total percentage holding of issued class following this notification 0.0572% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise N/A 22. Total number of shares or debentures over which options held following thisnotification N/A 23. Any additional information In accordance with previous disclosures of Mr Flynn's terms ofemployment, the shares purchased form part of Mr Flynn'scompensatory share award, the first equal tranche of which wasreleased on 04/04/06 with the other two equal tranches beingreleased on the second and third anniversaries of his startdate (04/04/05), subject to his continued employment. 24. Name of contact and telephone number for queries Robert Ward-Jones, Company Secretary 0207 866 3019 25. Name and signature of authorised company official responsible for makingthis notification Robert Ward-Jones, Company Secretary 0207 866 3019 Date of Notification 06/04/06 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange