SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
RECKITT BENCKISER PLC L J H BECHT
3. Please state whether notification 4. Name of the registered holder(s) and,
indicates that it is in respect if more than one holder, the number of
of holding of the shareholder shares held by each of them (if
named in 2 above or in respect of notified)
a non-beneficial interest or in
the case of an individual holder BART BECHT
if it is a holding of that
person's spouse or children under
the age of 18 or in respect of an
non-beneficial interest
DIRECTOR'S BENEFICIAL INTEREST
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 please indicate whether general/single
above and identify the connected co PEP and if discretionary/non
person(s) discretionary /non discretionary
N/A SALE
7. Number of 8. Percentage of 9. Number of shares 10. Percentage of
shares/amount issued class /amount of stock issued class
of stock disposed
acquired 0.02%
200,000
11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
ORDINARY Shares sold @ 20 May 2005 20 MAY 2005
£17.40
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
996,731 0.14%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved: class, number
21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that over which options held following this
price is to be fixed at time of notification
exercise
23. Any additional information 24. Name of contact and telephone number
for queries
E A RICHARDSON - 01753 446363
25. Name and signature of authorised company official responsible for making
this notification
E A Richardson, Company Secretary, RECKITT BENCKISER PLC
Date of notification 20 MAY 2005
Additional information on share transaction by Bart Becht
Following this transaction Bart Becht retains 996,731 shares in Reckitt
Benckiser - created in 1999 when Benckiser merged with Reckitt & Colman - and
retains options over a further 6.68m shares. It is his intention to continue to
increase his holding in the Company over time, reflecting the strong
shareholding culture within Reckitt Benckiser.
The Reckitt Benckiser remuneration system requires senior executives to hold
minimum shareholdings in the Company, representing a meaningful portion of
their personal wealth. The senior management all hold significant levels of
shares, thereby aligning their interests closely with those of all other
shareholders. For the Chief Executive Officer this level is a minimum of
400,000 shares. For other Executive Vice Presidents, the minimum level is
200,000 shares. For Senior Vice Presidents, the minimum level is 50,000-75,000
shares.
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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