Director/PDMR Shareholding

Reckitt Benckiser Group PLC
24 March 2025
 

24 March 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").

 

Deferred Bonus Plan ("DBP")

 

On 21 March 2025, the grant of conditional share awards was made under the Reckitt Benckiser Group Deferred Bonus Plan ("DBP") to the Directors and PDMRs listed below:

 

Name

Director/PDMR

Number of Shares under award

Kris Licht

Director

19,751

Shannon Eisenhardt

Director

11,371

Susan Sholtis

PDMR

8,027

 

In line with the Directors' Remuneration Policy these shares will vest three years after the date of grant.

 

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

Kris Licht

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/
Amendment

Initial notification

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

Identification code

Ordinary shares of 10p each in Reckitt Benckiser Group plc

 

GB00B24CGK77

b)

Nature of the transaction

Grant of conditional share awards for nil consideration under the Reckitt Benckiser Group Deferred Bonus Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

19,751

d)

Aggregated information

Aggregated volume

Price

 

N/A

 

e)

Date of the transaction

2025-03-21

f)

Place of the transaction

Outside a trading venue

 

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/
Amendment

Initial notification

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

Identification code

Ordinary shares of 10p each in Reckitt Benckiser Group plc

 

GB00B24CGK77

b)

Nature of the transaction

Grant of conditional share awards for nil consideration under the Reckitt Benckiser Group Deferred Bonus Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

11,371

d)

Aggregated information

Aggregated volume

Price

 

N/A

 

e)

Date of the transaction

2025-03-21

f)

Place of the transaction

Outside a trading venue

 

 

 

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/
Amendment

Initial notification

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

Identification code

Ordinary shares of 10p each in Reckitt Benckiser Group plc

 

GB00B24CGK77

b)

Nature of the transaction

Grant of conditional share awards for nil consideration under the Reckitt Benckiser Group Deferred Bonus Plan 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

8,027

d)

Aggregated information

Aggregated volume

Price

 

N/A

 

e)

Date of the transaction

2025-03-21

f)

Place of the transaction

Outside a trading venue

 

 

 

Deferred Bonus Plan ("DBP")

 

Vesting of share awards

 

A conditional share award of 6,634 shares (which includes 637 shares accrued by way of a dividend equivalent payment) granted to Kris Licht under the Reckitt Benckiser Group plc 2015 Deferred Bonus Plan on 21 March 2022 vested on 21 March 2025.

 

3,799 shares were sold on 21 March 2025 at £51.773144 per share to realise sufficient funds to settle resultant tax and social security liabilities arising from the vesting. Following this, 2,835 shares were retained.

 

 

 

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

Kris Licht

 

2

Reason for the notification

 

a)

Position/status

Chief Executive Officer

 

b)

Initial notification/
Amendment

Initial notification

 

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

Identification code

Ordinary shares of 10p each in Reckitt Benckiser Group plc

GB00B24CGK77 - ID code for ordinary shares

 

b)

Nature of the transaction

Vesting/release of conditional share awards granted on 21 March 2022 under the Reckitt Benckiser Group Deferred Bonus Plan

 

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

6,634

 

 

d)

Aggregated information

-       Aggregated   volume

-       Price

Aggregate Price

Aggregate Volume

Aggregate Total

Nil

6,634

Nil

 

 

 

e)

Date of the transaction

2025-03-21

 

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 conditional share award releases

 

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£51.773144

3,799

 

d)

Aggregated information

-       Aggregated volume

-       Price

Aggregate Price

Aggregate Volume

Aggregate Total

£51.773144

3,799

£196,686.17

 

e)

Date of the transaction

2025-03-21

 

f)

Place of the transaction

London Stock Exchange, Main Market - XLON

 

 

 

Contact Details:

 

Catheryn O'Rourke                                                                              

General Counsel & Company Secretary

+44 (0) 1753 217 800

 

Nick Ashworth                                                                                       

Investor Relations

+44 (0) 7408 812350

 

About Reckitt:  

 

Reckitt* exists to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We believe that access to the highest-quality hygiene, wellness and nourishment is a right, not a privilege. 

 

Reckitt is the company behind some of the world's most recognisable and trusted consumer brands in hygiene, health and nutrition, including Air Wick, Calgon, Cillit Bang, Dettol, Durex, Enfamil, Finish, Gaviscon, Harpic, Lysol, Mortein, Mucinex, Nurofen, Nutramigen, Strepsils, Vanish, Veet, Woolite and more. 

 

Every day, more than 30 million Reckitt products are bought globally. We always put consumers and people first, seek out new opportunities, strive for excellence in all that we do and build shared success with all our partners. We aim to do the right thing, always. 

 

We are a diverse global team of c. 40,000 colleagues. We draw on our collective energy to meet our ambitions of purpose-led brands, a healthier planet and a fairer society.  Find out more, or get in touch with us at www.reckitt.com 

 

 * Reckitt is the trading name of the Reckitt Benckiser group of companies 

 

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