REG - Reckitt Benckiser Gp - Director/PDMR Shareholding
24/03/2025 10:00
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RNS Number : 8687B Reckitt Benckiser Group PLC 24 March 2025
24 March 2025
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 2025, 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 19,751
Shannon Eisenhardt Director 11,371
Susan Sholtis PDMR 8,027
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 19,751
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 2025-03-21
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
2025-03-21
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
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 11,371
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 2025-03-21
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
2025-03-21
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 8,027
d) Aggregated information
Aggregated volume N/A
Price
e) Date of the transaction 2025-03-21
f) Place of the transaction Outside a trading venue
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of the transaction
2025-03-21
f)
Place of the transaction
Outside a trading venue
Deferred Bonus Plan ("DBP")
Vesting of share awards
A conditional share award of 6,634 shares (which includes 637 shares accrued
by way of a dividend equivalent payment) granted to Kris Licht under the
Reckitt Benckiser Group plc 2015 Deferred Bonus Plan on 21 March 2022 vested
on 21 March 2025.
3,799 shares were sold on 21 March 2025 at £51.773144 per share to realise
sufficient funds to settle resultant tax and social security liabilities
arising from the vesting. Following this, 2,835 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 21 March 2022 under the
Reckitt Benckiser Group Deferred Bonus Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 6,634
d) Aggregated information Aggregate Price Aggregate Volume Aggregate Total
Nil 6,634 Nil
- Aggregated volume
- Price
e) Date of the transaction 2025-03-21
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)
£51.773144 3,799
d) Aggregated information Aggregate Price Aggregate Volume Aggregate Total
£51.773144 3,799 £196,686.17
- Aggregated volume
- Price
e) Date of the transaction 2025-03-21
f) Place of the transaction London Stock Exchange, Main Market - XLON
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate Total
Nil 6,634 Nil
e)
Date of the transaction
2025-03-21
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)
£51.773144 3,799
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price Aggregate Volume Aggregate Total
£51.773144 3,799 £196,686.17
e)
Date of the transaction
2025-03-21
f)
Place of the transaction
London Stock Exchange, Main Market - XLON
Contact Details:
Catheryn O'Rourke
General Counsel & Company Secretary
+44 (0) 1753 217 800
Nick
Ashworth
Investor Relations
+44 (0) 7408 812350
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, 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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