Director Declaration

4 October 2016

Rentokil Initial plc

Change to Director's details

Pursuant to Listing Rule 9.6.14(2), Rentokil Initial plc (the "Company") announces that it has been informed that Richard Burrows, a non-executive director, has been appointed to the board of Craven House Capital plc as chairman with immediate effect.

For further information please contact:

Rentokil Initial plc 01276 607444

Daragh Fagan

Company Secretary