Shareholder Services

The Share Portal

The Share Portal is an on-line facility provided by our registrars, Capita Registrars, for you to access securely your holdings via the internet. By creating a share portal account, shareholders are able to access a full range of on-line services including:

View account holding details

The Share Portal enables users to view all shareholding details, indicative share prices and valuations, view a full transaction trail and dividend history including record and payment dates and method of payment.

Change of Address

Users are able to change their registered address online and in realtime, reducing the need for paper-based requests.

Electronic Communications

Uses can elect to receive shareholder communications electronically, providing faster access to company information and reducing both paper waste and costs.

Register Mandate

Users are able to register and change their bank mandate instructions online, updating the register in real-time.

Dedicated Helpline

The Share Portal has a dedicated team of fully trained staff who have vast experience in helping users with all aspects of the service including technical and administrative queries.

Online Proxy Voting

Provides private shareholders with an online proxy voting mechanism to encourage voting by all shareholders.

Downloadable Forms

A range of easily accessible forms are available online for users to download and print as required.

To make use of any of the above facilities, please log on to www.capitashareportal.com. Should you have any queries in respect of the above facilities, please do not hesitate to contact the Capita Share Portal helpline on 0871 664 0391 (Calls cost 10p per minute plus network extras). Outside the UK contact +44 20 8639 3367 or by e-mail at shareportal@capita.co.uk

Share Dealing Services

An on-line and telephone share dealing facility is available through our registrars, Capita Registrars, providing shareholders with an easy to access and simple to use service. There is no need to pre-register and there are no complicated forms to complete. The on-line and telephone dealing service allows you to trade “real time” at a known price which will be given to you at the time you give your instruction.

To deal on-line or by telephone all you need is your surname, shareholder reference number, full postcode and your date of birth. Your shareholder reference number can be found on your latest statement or certificate where it will appear as either a “folio number” or “investor code”. Please have the appropriate documents to hand when you log on or call, as this information will be needed before you can buy or sell shares. For further information on this service, or to buy and sell Rentokil Initial shares, please contact www.capitadeal.com (on-line dealing) or 0871 664 0454 (Calls cost 10p per minute plus network extras) (telephone dealing).

Shareholder Information

Results

  • 2007 Half year – 23 August 2007
  • 2007 Full year – 28 February 2008
  • 2008 Half year – 26 August 2008

Annual general meeting

To be held at No. 4 Hamilton Place, London, W1J 7BQ on 14 May 2008 at 11 am. Web www.4hp.org.uk. The notice of the annual general meeting is contained in a separate letter to shareholders, which accompanies these accounts and on the company website: www.rentokil-initial.com

Dividends

  • 2007 Interim 2.13p (2006: 2.13p) – Paid on 19 October 2007
  • 2007 Final (proposed) 5.25p (2006: 5.25p) – Pay date 23 May 2008
    (to shareholders on the register on 18 April 2007)

Registrars

  • Capita Registrars
  • The Registry
  • 34 Beckenham Road
  • Beckenham
  • Kent BR3 4TU
  • Telephone (in UK): 0871 664 0300
  • Calls cost 10p per minute plus network extras
  • Telephone (from overseas): +44 20 8639 3399
  • Fax: +44 (0) 20 8639 2342
  • E-mail: ssd@capitaregistrars.com

Dividend Reinvestment Plan

This is a convenient way to build up your shareholding by using your cash dividends to buy more shares in the company. If you would prefer to receive shares for your next dividend instead of cash please complete an application from online at www.capitashareportal.com or call the Capita IRG Trustees on 0871 664 0381 (Calls cost 10p per minute plus network extras) (from the UK) or +44(0) 208 639 3402 from overseas.

Capital history

  • Mid market price 31 March 1982 – 7.5375p*
  • Mid market price 31 December 2007 – 120.9p
  • 2007 high/low – 180.5p/114.3p
  • adjusted for the 1983 bonus issue and the 1990, 1992, and 1997 share splits.

Company

  • Rentokil Initial plc
  • Portland House
  • Bressenden Place
  • London SW1E 5BH
  • Telephone: +44 (0) 20 7592 2700
  • Fax: +44 (0) 20 7592 2800
  • Web: www.rentokil-initial.com
  • Contact: investor@rentokil-initial.com

Registered number 5393279