Company: RKLIF
Filing Date: 2025-03-26
Form Type: 20-F
Source: 0001104659-25-027944
Chunk: 43

Company: RENTOKIL INITIAL PLC /FI
Filing Date: 2025-03-26
Form: 20-F
Item: Item 6
Chunk 43
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 forth under the heading “Financial Statements—Notes to the Consolidated Financial Statements—A11. Share-based payments” on pages F-33 to F-35 of this Form 20-F.
Directors’ Share Interests
The interests of Directors and their connected persons in the ordinary share capital of the Company (including any interests held through ADSs) as at 21 March 2025 are set out below.

            ​                ​               ​               ​                    ​                  
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​                                Number of ordinary shares       Percentage of issued ordinary shares
Richard Solomons                                    84,900       *                                   
Andy Ransom(1)                                   1,764,166       *                                   
Stuart Ingall-Tombs(2)                             195,408       *                                   
Paul Edgecliffe-Johnson(3)   ​                           —   ​   *                                   
Brian Baldwin(4)             ​                  64,600,000   ​   2.56%                               
David Frear (5)                                     16,875       *                                   
Sally Johnson                                        6,020       *                                   
Sarosh Mistry                                        1,850       *                                   
John Pettigrew                                      55,000       *                                   
Cathy Turner                                        24,736       *                                   
Linda Yueh                                           1,590       *                                   
25

* Less than 1%

(1)   Andy Ransom has an interest in 4,269,768 vested PSP shares from the 2015, 2016, 2017, 2018, 2019, 2020, 2021 and 2022 awards, which he has not yet exercised. These figures are not included in his beneficial interest of Rentokil Initial ordinary shares figure as at 21 March 2025 above but are included in the share award table below.
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(2)   As Stuart Ingall-Tombs stepped down from the Board on 31 December 2024, this table reflects his interest at 31 December 2024.
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(3)   Paul Edgecliffe-Johnson was appointed to the Board on 1 January 2025.
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(4)   Brian Baldwin’s share ownership includes 64,600,000 ordinary shares beneficially owned by Trian Fund Management, L.P. as a connected person. Brian Baldwin disclaims beneficial ownership over such ordinary shares.
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(5)   David Frear