REG - Reckitt Benckiser Gp - Director/PDMR Shareholding
26/03/2024 16:00
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RNS Number : 3876I Reckitt Benckiser Group PLC 26 March 2024
26 March 2024
RECKITT BENCKISER GROUP PLC
DIRECTOR/PDMR SHAREHOLDINGS
Reckitt Benckiser Group plc (the "Company") 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").
Deferred Bonus Plan ("DBP")
On 21 March 2024, the grant of conditional share awards was made under the
Reckitt Benckiser Group Deferred Bonus Plan ("DBP") to the Directors and PDMRs
listed below:
Name Director/PDMR Number of Shares under award
Kris Licht Director 18,295
Shannon Eisenhardt Director 3,359
Jeff Carr Director 16,125
Volker Kuhn PDMR 9,875
Susan Sholtis PDMR 1,789
Patrick Sly PDMR 4,715
In line with the Directors' Remuneration Policy these shares will vest three
years after the date of grant.
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/ Initial notification
Amendment
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 Ordinary shares of 10p each in Reckitt Benckiser Group plc
Identification code
GB00B24CGK77
b) Nature of the transaction Grant of conditional share awards for nil consideration under the Reckitt
Benckiser Group Deferred Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 18,295
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 2024-03-21
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
2024-03-21
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/ Initial notification
Amendment
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 Ordinary shares of 10p each in Reckitt Benckiser Group plc
Identification code
GB00B24CGK77
b) Nature of the transaction Grant of conditional share awards for nil consideration under the Reckitt
Benckiser Group Deferred Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 3,359
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 2024-03-21
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
2024-03-21
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jeff Carr
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/ Initial notification
Amendment
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 Ordinary shares of 10p each in Reckitt Benckiser Group plc
Identification code
GB00B24CGK77
b) Nature of the transaction Grant of conditional share awards for nil consideration under the Reckitt
Benckiser Group Deferred Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,125
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 2024-03-21
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
2024-03-21
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Volker Kuhn
2 Reason for the notification
a) Position/status President Hygiene
b) Initial notification/ Initial notification
Amendment
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 Ordinary shares of 10p each in Reckitt Benckiser Group plc
Identification code
GB00B24CGK77
b) Nature of the transaction Grant of conditional share awards for nil consideration under the Reckitt
Benckiser Group Deferred Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 9,875
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 2024-03-21
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
2024-03-21
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/ Initial notification
Amendment
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 Ordinary shares of 10p each in Reckitt Benckiser Group plc
Identification code
GB00B24CGK77
b) Nature of the transaction Grant of conditional share awards for nil consideration under the Reckitt
Benckiser Group Deferred Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 1,789
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 2024-03-21
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
2024-03-21
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/ Initial notification
Amendment
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 Ordinary shares of 10p each in Reckitt Benckiser Group plc
Identification code
GB00B24CGK77
b) Nature of the transaction Grant of conditional share awards for nil consideration under the Reckitt
Benckiser Group Deferred Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 4,715
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 2024-03-21
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
2024-03-21
f)
Place of the transaction
Outside a trading venue
Deferred Bonus Plan ("DBP")
Vesting of share awards
A conditional share award of 8,778 shares (which includes 719 shares accrued
by way of a dividend equivalent payment) granted to Kris Licht under the
Reckitt Benckiser Group plc 2015 Deferred Bonus Plan on 25 March 2021 vested
on 25 March 2024.
4,583 shares were sold on 25 March 2024 at £43.466319 per share to realise
sufficient funds to settle resultant tax and social security liabilities
arising from the vesting. Following this, 4,195 shares were retained.
A conditional share award of 9,980 (which includes 817 shares accrued by way
of a dividend equivalent payment) shares granted to Jeff Carr under the
Reckitt Benckiser Group plc 2015 Deferred Bonus Plan on 25 March 2021 vested
on 25 March 2024.
4,643 shares were sold on 25 March 2024 at £43.466319 per share to realise
sufficient funds to settle resultant tax and social security liabilities
arising from the vesting. Following this, 5,337 shares were retained.
A conditional share award of 4,351 shares (which includes 356 shares accrued
by way of a dividend equivalent payment) granted to Volker Kuhn under the
Reckitt Benckiser Group plc 2015 Deferred Bonus Plan on 25 March 2021 vested
on 25 March 2024.
The resultant tax and social security liabilities arising from the vesting
were self funded by Volker Kuhn. Following this, 4,351 shares were retained.
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/ Initial notification
Amendment
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 Ordinary shares of 10p each in Reckitt Benckiser Group plc
Identification code GB00B24CGK77 - ID code for ordinary shares
b) Nature of the transaction Vesting/release of conditional share awards granted on 25 March 2021 under the
Reckitt Benckiser Group Deferred Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 8,778
d) Aggregated information Aggregate Price Aggregate Volume Aggregate Total
Nil 8,778 Nil
- Aggregated volume
- Price
e) Date of the transaction 2024-03-25
f) Place of the transaction Outside a trading venue
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 Ordinary shares of 10p each in Reckitt Benckiser Group plc
Identification code GB00B24CGK77 - ID code for ordinary shares
b) Nature of the transaction Sale of shares to settle tax liabilities arising from conditional share award
releases
c) Price(s) and volume(s)
Price(s) Volume(s)
£43.466319 4,583
d) Aggregated information Aggregate Price Aggregate Volume Aggregate Total
£43.466319 4,583 £199,206.14
- Aggregated volume
- Price
e) Date of the transaction 2024-03-25
f) Place of the transaction London Stock Exchange, Main Market - XLON
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate Total
Nil 8,778 Nil
e)
Date of the transaction
2024-03-25
f)
Place of the transaction
Outside a trading venue
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 - ID code for ordinary shares
b)
Nature of the transaction
Sale of shares to settle tax liabilities arising from conditional share award
releases
c)
Price(s) and volume(s)
Price(s) Volume(s)
£43.466319 4,583
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate Total
£43.466319 4,583 £199,206.14
e)
Date of the transaction
2024-03-25
f)
Place of the transaction
London Stock Exchange, Main Market - XLON
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jeff Carr
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/ Initial notification
Amendment
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 Ordinary shares of 10p each in Reckitt Benckiser Group plc
Identification code GB00B24CGK77 - ID code for ordinary shares
b) Nature of the transaction Vesting/release of conditional share awards granted on 25 March 2021 under the
Reckitt Benckiser Group Deferred Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 9,980
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate Total
- Aggregated volume Nil 9,980 Nil
- Price
e) Date of the transaction 2024-03-25
f) Place of the transaction Outside a trading venue
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 Ordinary shares of 10p each in Reckitt Benckiser Group plc
Identification code GB00B24CGK77 - ID code for ordinary shares
b) Nature of the transaction Sale of shares to settle tax liabilities arising from conditional share award
releases
c) Price(s) and volume(s)
Price(s) Volume(s)
£43.466319 4643
d) Aggregated information
Aggregate Price Aggregate Volume Aggregate Total
- Aggregated volume £43.466319 4643 £201,814.12
- Price
e) Date of the transaction 2024-03-25
f) Place of the transaction London Stock Exchange, Main Market - XLON
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate Total
Nil 9,980 Nil
e)
Date of the transaction
2024-03-25
f)
Place of the transaction
Outside a trading venue
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 - ID code for ordinary shares
b)
Nature of the transaction
Sale of shares to settle tax liabilities arising from conditional share award
releases
c)
Price(s) and volume(s)
Price(s) Volume(s)
£43.466319 4643
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate Total
£43.466319 4643 £201,814.12
e)
Date of the transaction
2024-03-25
f)
Place of the transaction
London Stock Exchange, Main Market - XLON
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Volker Kuhn
2 Reason for the notification
a) Position/status President Hygiene
b) Initial notification/ Initial notification
Amendment
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 Ordinary shares of 10p each in Reckitt Benckiser Group plc
Identification code GB00B24CGK77 - ID code for ordinary shares
b) Nature of the transaction Vesting/release of conditional share awards granted on 25 March 2021 under the
Reckitt Benckiser Group Deferred Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 4,351
d) Aggregated information Aggregate Price Aggregate Volume Aggregate Total
Nil 4,351 Nil
- Aggregated volume
- Price
e) Date of the transaction 2024-03-25
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate Total
Nil 4,351 Nil
e)
Date of the transaction
2024-03-25
f)
Place of the transaction
Outside a trading venue
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 (http://www.reckitt.com)
* Reckitt is the trading name of the Reckitt Benckiser group of companies
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