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 COLIN RICHARD DAY
3. Please state whether 4. Name of the registered holder(s) and,
notification indicates if more than one holder, the number of
that it is in respect of shares held by each of them (if
holding of the shareholder notified)
named in 2 above or in
respect of a BBHISL NOMINEES LIMITED
non-beneficial interest or
in the case of an
individual holder 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 6. Please state the nature of the
notification relates to a transaction. For PEP transactions
person(s) connected with please indicate whether general/single
the director named in 2 co PEP and if discretionary/non
above and identify the discretionary /non discretionary
connected person(s)
EXERCISE AND PART SALE OF EXECUTIVE
N/A SHARE OPTIONS GRANTED 18.12.00 @ £
8.819
7. Number 8. Percentage 9. Number of 10. Percentage
of of issued shares/amount of issued
shares/ class of stock class
amount disposed
of stock 0.014% 0.014%
acquired 92,000
100,000
11. Class of 12. Price 13. Date of 14. Date
security per transaction company
share informed
ORDINARY 17.2.2005
£ 17.2.2005
16.7011
15. Total holding following 16. Total percentage holding
this notification of issued class following
this notification
198,296
0.027%
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 18 FEBRUARY 2005
Additional information on share transaction by Colin Day
Colin Day now owns 198,296 shares in Reckitt Benckiser and retains options over
a further 1.04m shares.
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. The target for the CFO is 200,000 shares. Mr Day intends to reach
his target share ownership of 200,000 before the end of 2005.
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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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