Director Shareholding

29th Mar 2005 10:29

Rentokil Initial PLC29 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyRentokil Initial plc 2. Name of directorEdward Forrest Brown 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-beneficialinterestDirector's Holding 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)N/A 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryGrant and Lapse of Options 7. Number of shares / amount of stock acquiredN/A 8. Percentage of issued classN/A 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityOrdinary Shares of 1 p each 12. Price per shareN/A 13. Date of transactionN/A 14. Date company informedN/A 15. Total holding following this notificationN/A 16. Total percentage holding of issued class following this notificationN/A If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant24 March 2005 18. Period during which or date on which exercisable24 March 2008 to 23 March 2015 (subject to performance conditions) 19. Total amount paid (if any) for grant of the optionNIL 20. Description of shares or debentures involved: class, number203,639 Ordinary Shares of 1p each 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise160.5 pence 22. Total number of shares or debentures over which options held following thisnotification2,077,521 (see 23 below) 23. Any additional informationBalance in 22 above arrived at after taking into account the lapse ofoptions over 113,601 shares (a proportion of options granted on 1March 2002) following a performance criterion not having beensatisfied and the lapse of 4,845 sharesave options. 24. Name of contact and telephone number for queriesPaul Griffiths, Administration Director 01342 83033225. Name and signature of authorised company official responsible for makingthis notificationPaul Griffiths, Administration Director 01342 830332 Date of Notification29 March 2005 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. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyRentokil Initial plc 2. Name of directorRoger Christopher Payne 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-beneficialinterestDirector's Holding 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)N/A 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryGrant and Lapse of Options 7. Number of shares / amount of stock acquiredN/A 8. Percentage of issued classN/A 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityOrdinary Shares of 1 p each 12. Price per shareN/A 13. Date of transactionN/A 14. Date company informedN/A 15. Total holding following this notificationN/A 16. Total percentage holding of issued class following this notificationN/A If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant24 March 2005 18. Period during which or date on which exercisable24 March 2008 to 23 March 2015 (subject to performance conditions) 19. Total amount paid (if any) for grant of the optionNIL 20. Description of shares or debentures involved: class, number328,814 Ordinary Shares of 1p each 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise160.5 pence 22. Total number of shares or debentures over which options held following thisnotification2,772,425 (see 23 below) 23. Any additional informationBalance in 22 above arrived at after taking into account the lapseof options over 108,608 shares (a proportion of options granted on1 March 2002) following a performance criterion not having beensatisfied and the lapse of 4,845 sharesave options. 24. Name of contact and telephone number for queriesPaul Griffiths, Administration Director 01342 83033225. Name and signature of authorised company official responsible for makingthis notificationPaul Griffiths, Administration Director 01342 830332 Date of Notification29 March 2005 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

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Related Shares:

Rentokil Initial