27 March
2024
RECKITT BENCKISER GROUP
PLC
DIRECTOR/PDMR
SHAREHOLDING
Reckitt Benckiser Group plc (the
"Company" or "Reckitt") announces the following changes in the
interests of Directors and Persons Discharging Managerial
Responsibility ("PDMR") in ordinary shares of 10
pence each in the share capital of the Company
("Shares").
Reckitt Benckiser Group 2015 Savings Related Share Option Plan
(the "UK Sharesave Plan")
On 26 March 2024 employees were
granted options under the UK Sharesave Plan with an option price of
£40.49. No consideration is payable for the grant of an option. The
options are granted in conjunction with the entering into a three
or five-year saving plan.
The Company announces that Kris
Licht and Shannon Eisenhardt, each elected to participate in the
2024 offer under the UK Sharesave Plan. Kris was granted an option
over 780 Shares, which will become exercisable after five years, on
1 May 2029 and Shannon was granted an option over 780 Shares, which
will become exercisable after five years, on 1 May 2029.
Reckitt Benckiser Group 2015 US Savings-Related Share Option
Plan (the "US Sharesave Plan")
On 26 March 2024 employees were
granted options under the US Sharesave Plan with an option price of
£40.49. No consideration is payable for the grant of an option. The
options are granted in conjunction with the entering into a three-
or five-year saving plan.
The Company announces that Patrick
Sly and Susan Sholtis each elected to participate in the 2024 offer
under the US Sharesave Plan. Susan was granted an option over 222
Shares, which will become exercisable after three years, on 1 May
2027 and Patrick was granted an option over 222 Shares, which will
become exercisable after three years, on 1 May 2027.
The following notifications are made
in accordance with DTR 3.1.2-A, incorporating article 19(1) of the
Market Abuse Regulation.
NOTIFICATION AND PUBLIC
DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH
THEM
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Kris Licht
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer
|
|
b)
|
Initial notification/
Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Reckitt Benckiser Group
plc
|
|
b)
|
LEI
|
5493003JFSMOJG48V108
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary shares of 10p each in
Reckitt Benckiser Group plc
GB00B24CGK77
|
|
b)
|
Nature of the transaction
|
Grant of options under the
Reckitt Benckiser Group 2015 Savings Related Share
Option Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£40.49
|
780
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
|
Aggregate Price
|
Aggregate Volume
|
Aggregate Total
|
|
£40.49
|
780
|
£31,582.20
|
|
|
e)
|
Date of the transaction
|
2024-03-26
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Shannon Eisenhardt
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial Officer
(Designate)
|
|
b)
|
Initial notification/
Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Reckitt Benckiser Group
plc
|
|
b)
|
LEI
|
5493003JFSMOJG48V108
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary shares of 10p each in
Reckitt Benckiser Group plc
GB00B24CGK77
|
|
b)
|
Nature of the transaction
|
Grant of options under the
Reckitt Benckiser Group 2015 Savings Related Share
Option Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£40.49
|
780
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
|
Aggregate Price
|
Aggregate Volume
|
Aggregate Total
|
|
£40.49
|
780
|
£31,582.20
|
|
|
e)
|
Date of the transaction
|
2024-03-26
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Patrick Sly
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
President, Health
|
|
b)
|
Initial notification/
Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Reckitt Benckiser Group
plc
|
|
b)
|
LEI
|
5493003JFSMOJG48V108
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary shares of 10p each in
Reckitt Benckiser Group plc
GB00B24CGK77
|
|
b)
|
Nature of the transaction
|
Grant of options under the
Reckitt Benckiser Group 2015 US Savings-Related
Share Option Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£40.49
|
222
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
|
Aggregate Price
|
Aggregate Volume
|
Aggregate Total
|
|
£40.49
|
222
|
£8,988.78
|
|
|
e)
|
Date of the transaction
|
2024-03-26
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Susan Sholtis
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
President, Nutrition
|
|
b)
|
Initial notification/
Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Reckitt Benckiser Group
plc
|
|
b)
|
LEI
|
5493003JFSMOJG48V108
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary shares of 10p each in
Reckitt Benckiser Group plc
GB00B24CGK77
|
|
b)
|
Nature of the transaction
|
Grant of options under the
Reckitt Benckiser Group 2015 US Savings-Related
Share Option Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£40.49
|
222
|
|
|
d)
|
Aggregated information
Aggregated volume
Price
|
|
Aggregate Price
|
Aggregate Volume
|
Aggregate Total
|
|
£40.49
|
222
|
£8,988.78
|
|
|
e)
|
Date of the transaction
|
2024-03-26
|
For further
Information:
Catheryn O'Rourke
Company Secretary
Tel +44 (0) 1753 217 800
Richard Joyce
Head of Investor
Relations
Tel. +44 (0) 7408 812062
About Reckitt:
Reckitt* exists to protect, heal and
nurture in the relentless pursuit of a cleaner, healthier world. We
believe that access to the highest-quality hygiene, wellness and
nourishment is a right, not a privilege.
Reckitt is the company behind some of
the world's most recognisable and trusted consumer brands in
hygiene, health and nutrition, including Air Wick, Calgon, Cillit
Bang, Clearasil, Dettol, Durex, Enfamil, Finish, Gaviscon, Harpic,
Lysol, Mortein, Mucinex, Nurofen, Nutramigen, Strepsils, Vanish,
Veet, Woolite and more.
Every day, more than 30 million
Reckitt products are bought globally. We always put consumers and
people first, seek out new opportunities, strive for excellence in
all that we do and build shared success with all our partners. We
aim to do the right thing, always.
We are a diverse global team of c.
40,000 colleagues. We draw on our collective energy to meet our
ambitions of purpose-led brands, a healthier planet and a fairer
society. Find out more, or get in touch with us at
www.reckitt.com
*
Reckitt is the trading name of the Reckitt Benckiser group of
companies
Reckitt Benckiser Group plc's LEI
code is 5493003JFSMOJG48V108