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REG - Reckitt Benckiser Gp - Director/PDMR Shareholding

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RNS Number : 9028V  Reckitt Benckiser Group PLC  09 March 2026

9 March 2026

 RECKITT BENCKISER GROUP PLC

 

DIRECTOR/PDMR SHAREHOLDING

 

 

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 5/12 pence each in the share capital of the
Company ("Shares").

 

Vesting of 2015 Long Term Incentive Plan ("LTIP") share awards

 

A conditional share award of 4,500 shares granted to Susan Sholtis under the
Reckitt Benckiser Group 2015 Long Term Incentive Plan on 6 March 2024 vested
on 6 March 2026. A further 384 shares were accrued by way of a dividend
equivalent allocation. Out of the 4,884 shares, 2,554 shares were sold on 6
March 2026 at a price of £55.870477 per share to release sufficient funds to
settle resultant tax and social security liabilities arising from the vesting.
Following this, 2,330 shares were retained.

 

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                                                         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 10 5/12 pence each in

     Identification code                                          Reckitt Benckiser Group plc

                                                                  GB00BSZBP530 - ID code for ordinary shares
 b)  Nature of the transaction                                    Vesting/release of share awards granted on 6 March 2024 under the Reckitt
                                                                  Benckiser Group 2015 Long Term Incentive Plan

 c)  Price(s) and volume(s)                                        Price(s)   Volume(s)
                                                                  Nil         4,884
 d)  Aggregated information                                       Aggregate Price  Aggregate Volume  Aggregate Total

                                                            Nil              4,884             Nil
     -       Aggregated volume

     -       Price
 e)  Date of the transaction                                      2026-03-06
 f)  Place of the transaction                                     Outside 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 10 5/12 pence each in

     Identification code                                          Reckitt Benckiser Group plc

                                                                  GB00BSZBP530 - 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)
                                                                  £55.870477   2,554

 

 d)  Aggregated information                                       Aggregate Price    Aggregate Volume  Aggregate Total

                                                            £55.870477         2,554             £142,693.20
     -       Aggregated volume

     -       Price
 e)  Date of the transaction                                      2026-03-06
 f)  Place of the transaction                                     London Stock Exchange, Main Market - XLON

d)

Aggregated information

-       Aggregated volume

-       Price

 Aggregate Price  Aggregate Volume  Aggregate Total
 Nil              4,884             Nil

e)

Date of the transaction

2026-03-06

f)

Place of the transaction

Outside 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 10 5/12 pence each in

Reckitt Benckiser Group plc

GB00BSZBP530 - 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)
 £55.870477   2,554

 

 

d)

Aggregated information

-       Aggregated volume

-       Price

 Aggregate Price    Aggregate Volume  Aggregate Total
 £55.870477         2,554             £142,693.20

e)

Date of the transaction

2026-03-06

f)

Place of the transaction

London Stock Exchange, Main Market - XLON

 

 

 

 

For further Information:
Catheryn O'Rourke

Company Secretary

Tel +44 (0) 1753 217 800

 

Nick Ashworth

Investor Relations Director

Tel. +44 (0) 7408 812 350

 

Reckitt Benckiser Group plc's LEI code is 5493003JFSMOJG48V108

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