TIDMRB.

RNS Number : 5736P

Reckitt Benckiser Group PLC

29 May 2018

29 May 2018

RECKITT BENCKISER GROUP PLC

DIRECTOR/PDMR SHAREHOLDINGS

Reckitt Benckiser Group plc (the "Company" or "RB") announces the following changes in the interests of Directors in ordinary shares of 10 pence each in the share capital of the Company ("Shares").

The remuneration of RB's Non-Executive Directors includes fees which are to be used in the purchase of Shares. Approximately 25% of the Chairman's annual fee and 18% of the Non-Executive Directors' base fee (net) is invested in Shares which they are expected to retain for the duration of their tenure. The percentage of Chris Sinclair's 2018 fees applied in this way was pro-rated based on his appointment as Chairman on 3 May 2018.

The Company was notified on 25 May 2018 that in this respect Shares were acquired on 25 May 2018 on the London Stock Exchange. The number of Shares purchased and price paid per share in respect of each Director was as follows:

 
 Name             Position        Number of   Price paid 
                                   Shares      per share 
---------------  --------------  ----------  ----------- 
 Chris Sinclair   Chairman        809         GBP60.2956 
---------------  --------------  ----------  ----------- 
 André       Non-Executive   145         GBP60.15 
  Lacroix          Director 
---------------  --------------  ----------  ----------- 
 Nicandro         Non-Executive   145         GBP60.15 
  Durante          Director 
---------------  --------------  ----------  ----------- 
 Mary Harris      Non-Executive   160         GBP60.15 
                   Director 
---------------  --------------  ----------  ----------- 
 Pamela Kirby     Non-Executive   151         GBP60.15 
                   Director 
---------------  --------------  ----------  ----------- 
 Warren Tucker*   Non-Executive   153         GBP60.15 
                   Director 
---------------  --------------  ----------  ----------- 
 

* shares will be registered in the name of his spouse, Katherine Victoria Tucker.

Following the transactions detailed above, the total beneficial holdings of each of the Directors noted above are as shown below:

 
                                       Percentage of 
                                              Issued 
   Name                  Number of     Share Capital 
                            Shares    (excl Treasury 
                                             Shares) 
 Chris Sinclair              4,062           0.0006% 
 André Lacroix          2,931           0.0004% 
 Nicandro Durante              579           0.0001% 
 Mary Harris                 2,093           0.0003% 
 Pamela Kirby                3,452           0.0005% 
 Warren Tucker               2,471           0.0003% 
 

The following notifications are made in accordance with the requirements of the EU 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                                                      Chris Sinclair 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Chairman 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of 10p each in Reckitt Benckiser Group 
      instrument                                                plc 
      Identification code                                       GB00B24CGK77 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Purchase of shares as part of requirement for 
                                                                percentage of base fee to invested in shares 
                                                                (following applicable withholdings in respect of any 
                                                                tax liability). (pro-rated based on 25% 
                                                                requirement for Chair, 18% for NED) 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price(s)                  Volume(s) 
                                                                  ------------------------  --------------- 
                                                                              GBP 60.2956               809 
                                                                  ------------------------  --------------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Aggregated volume 
 
 
             *    Price 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2018-05-25 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      André Lacroix 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Non-Executive Director 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of 10p each in Reckitt Benckiser Group 
      instrument                                                plc 
      Identification code                                       GB00B24CGK77 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Purchase of shares as part of requirement for 18% of 
                                                                base fee to be invested in shares (following 
                                                                applicable withholdings in respect of any tax 
                                                                liability). 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price(s)                Volume(s) 
                                                                  ----------------------  --------------- 
                                                                              GBP 60.15               145 
                                                                  ----------------------  --------------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Aggregated volume 
 
 
             *    Price 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2018-05-25 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Nicandro Durante 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Non-Executive Director 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of 10p each in Reckitt Benckiser Group 
      instrument                                                plc 
      Identification code                                       GB00B24CGK77 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Purchase of shares as part of requirement for 18% of 
                                                                base fee to invested in shares (following 
                                                                applicable withholdings in respect of any tax 
                                                                liability). 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price(s)                Volume(s) 
                                                                  ----------------------  --------------- 
                                                                              GBP 60.15               145 
                                                                  ----------------------  --------------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Aggregated volume 
 
 
             *    Price 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2018-05-25 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Mary Harris 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Non-Executive Director 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of 10p each in Reckitt Benckiser Group 
      instrument                                                plc 
      Identification code                                       GB00B24CGK77 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Purchase of shares as part of requirement for 18% of 
                                                                base fee to invested in shares (following 
                                                                applicable withholdings in respect of any tax 
                                                                liability). 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price(s)                Volume(s) 
                                                                  ----------------------  --------------- 
                                                                              GBP 60.15               160 
                                                                  ----------------------  --------------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Aggregated volume 
 
 
             *    Price 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2018-05-25 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Pamela Kirby 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Non-Executive Director 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of 10p each in Reckitt Benckiser Group 
      instrument                                                plc 
      Identification code                                       GB00B24CGK77 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Purchase of shares as part of requirement for 18% of 
                                                                base fee to invested in shares (following 
                                                                applicable withholdings in respect of any tax 
                                                                liability). 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price(s)                Volume(s) 
                                                                  ----------------------  --------------- 
                                                                              GBP 60.15               151 
                                                                  ----------------------  --------------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Aggregated volume 
 
 
             *    Price 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2018-05-25 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities / person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Warren Tucker 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Non-Executive Director 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of 10p each in Reckitt Benckiser Group 
      instrument                                                plc 
      Identification code                                       GB00B24CGK77 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Purchase of shares as part of requirement for 18% of 
                                                                base fee to invested in shares (following 
                                                                applicable withholdings in respect of any tax 
                                                                liability). 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price(s)                Volume(s) 
                                                                  ----------------------  --------------- 
                                                                              GBP 60.15               153 
                                                                  ----------------------  --------------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)        Aggregated information                               N/A 
             *    Aggregated volume 
 
 
             *    Price 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2018-05-25 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
---  --------------------------------------------------------  ------------------------------------------------------- 
 

For further Information:

Christine Logan

Deputy Company Secretary

Tel +44 (0) 1753 217 800

Richard Joyce

SVP, Investor Relations

Tel. +44 (0)1753 217 800

Reckitt Benckiser Group plc's LEI code is 5493003JFSMOJG48V108

About RB*:

RB is the global leading consumer health, hygiene and home company. Driven by a purpose of providing innovative solutions for healthier lives and happier homes, RB has operations in over 60 countries. From the foundations of wellness and infant nutrition, to the fundamentals of a hygienic home, its global brands help people live healthier, happier lives.

RB has world leading Powerbrands which include household names such as Enfamil, Nutramigen, Nurofen, Strepsils, Gaviscon, Mucinex, Durex, Scholl, Clearasil, Lysol, Dettol, Veet, Harpic, Cillit Bang, Mortein, Finish, Vanish, Calgon, Woolite and Air Wick.

RB's unique culture is at the heart of its success. Its drive to achieve, passion to outperform and commitment to quality and scientific excellence is manifested in the work of over 40,000 employees worldwide.

For more information visit www.rb.com

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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