REG - Reckitt Benckiser Gp - Director/PDMR Shareholding

Reckitt BenckiserAnnouncement

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RNS Number : 6682T  Reckitt Benckiser Group PLC  01 August 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").

 

Vesting of Replacement Award

 

As previously announced on 27 October 2023, Shannon Eisenhardt, Chief
Financial Officer, was awarded 5,248 performance Shares on 26 October 2023 in
relation to the long-term incentive award over NIKE, Inc. shares granted to
Shannon in August 2022, and vesting based on the measures and targets for the
Reckitt 2022 LTIP award (as disclosed in the Company's 2021 and 2024 Annual
Report). The shares will vest at 68% with a total of 3,568 shares. As part of
the award, Shannon was also entitled to an accrual of 248 shares by way of a
dividend equivalent on the award. 1,798 shares were sold on 1 August 2025 at a
price of £56.54 per share to release sufficient funds to settle the
resultant tax and social security liabilities arising from the vesting.

 

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                                                         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                                    Vesting of replacement share awards in relation to former employment with
                                                                  NIKE, Inc and accrual of dividend equivalent shares.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil       3,816
 d)  Aggregated information

     Aggregated volume                                            N/A

     Price
 e)  Date of the transaction                                      2025-08-01
 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 vesting of replacement
                                                                  share award and dividend equivalent shares.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  £56.54    1,798
 d)  Aggregated information                                       Aggregate Price  Aggregate Volume  Aggregate Total

                                                            £56.54           1,798             £101,658.92
     -       Aggregated volume

     -       Price
 e)  Date of the transaction                                      2025-08-01
 f)  Place of the transaction                                     London Stock Exchange, Main Market - XLON

d)

Aggregated information

Aggregated volume

Price

 

N/A

 

e)

Date of the transaction

2025-08-01

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 vesting of replacement
share award and dividend equivalent shares.

c)

Price(s) and volume(s)

 

 Price(s)  Volume(s)
 £56.54    1,798

d)

Aggregated information

-       Aggregated volume

-       Price

 Aggregate Price  Aggregate Volume  Aggregate Total
 £56.54           1,798             £101,658.92

e)

Date of the transaction

2025-08-01

f)

Place of the transaction

London Stock Exchange, Main Market - XLON

 

CONTACT DETAILS:

 

Contacts

 

Nick Ashworth
 
+44 (0) 7408 812350

Investor Relations

 

Catheryn O'Rourke
 
+44 (0) 1753 217 800

General Counsel & Company Secretary

 

 

About Reckitt:

 

We make the products people trust to care for the ones they love. We are home
to some of the world's best-loved consumer health and hygiene brands,
including Dettol, Durex, Finish, Gaviscon, Harpic, Lysol, Mucinex, Nurofen,
Strepsils, Vanish and Veet. Consumers are at the heart of everything we do. By
creating innovative, science-backed solutions, we support people every day to
live healthier lives.

 

Reckitt exists to protect, heal and nurture in the pursuit of a cleaner,
healthier world. This commitment goes beyond the products we make. Through our
actions, we expand access to healthcare, education and economic opportunities.
We support the planet by reducing waste, conserving resources and driving
sustainable innovation.

 

We believe good health starts at home. With every action we take, we strive to
make our consumers' lives easier, cleaner and healthier, to strengthen
communities and to create a more sustainable future.

 

* 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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