AGM Statement

14 May 2008 16:46

RENTOKIL INITIAL PLC

Results of Annual General Meeting 2008 ("AGM")

At the AGM of Rentokil Initial plc held at No. 4 Hamilton Place, London, W1J 7BQ on Wednesday 14 May 2008, all resolutions set out in the Notice of Meeting were approved by shareholders. The board has appointed John McAdam as Chairman with immediate effect.

A summary of the AGM presentation material including the proxy votes received for each resolution will be available on the company's website: www.rentokil-initial.com

Paul Griffiths

Secretary

Enquiries:

Malcolm Padley

Head of Corporate Communications Rentokil Initial plc 07788 978 199

Kate Holgate Brunswick Group 020 7404 5959