12th 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).
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(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
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(2) |
An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
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(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
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(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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
Related Shares:
Rentokil Initial