Director/PDMR Shareholding

RNS Number : 6641Y

Reckitt Benckiser Group PLC

02 December 2014

 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)  An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii)
	RECKITT BENCKISER GROUP PLC		(i)
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	ADRIAN HENNAH - DIRECTOR		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	BENEFICIAL INTEREST
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8	State the nature of the transaction
	ADRIAN HENNAH		GRANT OF AWARDS UNDER THE RECKITT BENCKISER GROUP 2007 LONG-TERM INCENTIVE PLAN

9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction	14.	Date and place of transaction
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 1 DECEMBER 2014	18.	Period during which or date on which exercisable MAY 2018 TO DECEMBER 2024
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) 90,000 OPTIONS 45,000 RESTRICTED SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise OPTION EXERCISE PRICE OF £52.00	22.	Total number of shares or debentures over which options held following notification 270,403 RECKITT BENCKISER OPTIONS (INCLUDES 403 RE UK SHARESAVE PLAN) 135,000 RESTRICTED SHARES
23.	Any additional information	24.	Name of contact and telephone number for queries W R MORDAN TEL. [phone]

Name of authorised official of issuer responsible for making notification W R MORDAN COMPANY SECRETARY Date of notification 2 DECEMBER 2014

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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