REG - Reckitt Benckiser Gp - Director/PDMR Shareholding

Reckitt BenckiserAnnouncement

27/03/2024 11:30

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RNS Number : 5272I  Reckitt Benckiser Group PLC  27 March 2024

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/                                        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 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

Aggregate Price  Aggregate Volume  Aggregate Total
     Aggregated volume                                            £40.49           780               £31,582.20

     Price
 e)  Date of the transaction                                      2024-03-26
 f)  Place of the transaction                                     Outside a trading venue

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/                                        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 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

Aggregate Price  Aggregate Volume  Aggregate Total
     Aggregated volume                                            £40.49           780               £31,582.20

     Price
 e)  Date of the transaction                                      2024-03-26
 f)  Place of the transaction                                     Outside a trading venue

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/                                        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 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

Aggregate Price  Aggregate Volume  Aggregate Total
     Aggregated volume                                            £40.49           222               £8,988.78

     Price
 e)  Date of the transaction                                      2024-03-26
 f)  Place of the transaction                                     Outside a trading venue

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/                                        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 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

Aggregate Price  Aggregate Volume  Aggregate Total
     Aggregated volume                                            £40.49           222               £8,988.78

     Price
 e)  Date of the transaction                                      2024-03-26

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 (http://www.reckitt.com)

 

* Reckitt is the trading name of the Reckitt Benckiser group of companies

 

Reckitt Benckiser Group plc's LEI code is 5493003JFSMOJG48V108

 

 

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