Director/PDMR Shareholding

For immediate release 8 October 2012 Reckitt Benckiser Group plc (the "Company") Director/PDMR shareholding Following an internal review of transactions by 'Persons Discharging Managerial Responsibility' (PDMR), Reckitt Benckiser Group plc (the ''Company'') announces that: in June 2010, Rakesh Kapoor whilst Executive Vice President of Category Development at the Company, and therefore a PDMR, granted a charge over 203,433 ordinary shares of 10p each ("Shares) of the Company in which he had (and retains) a beneficial interest, as security against a loan made by Bank of America Merrill Lynch. Subsequent to this transaction, there were a further three transfers totalling 36,298 Shares from October 2011 until September 2012 which were granted by Mr Kapoor. A total of 239,731 shares is therefore now subject to this charge. Mr Kapoor remains the beneficial owner of a total 281,869 shares, including the secured Shares, subject to the charge, and retains full voting rights. Additionally, Mr Kapoor has options over 1,060,000 Shares in the Executive Share Option scheme, options over 796 Shares in the UK Share Save scheme and Restricted share awards over 320,000 Shares. in December 2008, Freddy Caspers, Area Executive Vice President of LAPAC, and therefore also a PDMR, sold a total of 200,000 shares. Mr Caspers remains the beneficial owner of 398,549 Shares. Mr Caspers has options over 495,000 Shares in the Executive Share Option scheme and Restricted share awards over 135,000 Shares To ensure timely disclosure going forward for PDMRs, the Company has reviewed and updated its internal reporting process. For further information: Elizabeth Richardson +44 (0) 1753 217800 Investor enquiries, contact: Richard Joyce +44 (0) 1753 217800 Press enquiries, contact: Andraea Dawson-Shepherd +44 (0) 1753 446447
UK 100

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