Director/PDMR Shareholding

Reckitt Benckiser Group PLC

13 March 2026

 

13 March 2026

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 5/12 pence each in the share capital of the Company ("Shares").

2025 Long Term Incentive Plan ("LTIP")

Grant of Performance Share Options and Performance Share Awards

On 12 March 2026, the grant of performance share options and performance share awards ("2026 LTIP awards") were made under the LTIP to the Directors and PDMRs listed below:

Name	Director/PDMR	Number of performance share options	Number of performance shares
Kris Licht	Director	175,000	87,500
Shannon Eisenhardt	Director	85,000	42,500
Susan Sholtis	PDMR	60,000	30,000

The number of performance share options and performance share awards shown is the maximum available if the stretching performance conditions for the three-year performance period ending on 31 December 2028 are satisfied in full.  

The targets that will apply to the 2026 LTIP awards for the 2026-2028 performance period are set out below. 

Performance Measure	Weighting	Threshold (20% vesting)	Maximum (100% vesting)
LFL Net Revenue growth (3-year CAGR)	40%	2.8%	5.8%
ROCE (final year) on a constant foreign exchange basis	25%	16.7%	18.7%
Relative TSR	25%	Median	Upper Quartile
Sustainability: % Net Revenue from more sustainable products (final year)	10%	44%	47%

Vesting between achievement of threshold and maximum performance is on a straight-line basis. In addition to the above performance conditions, before determining the final vesting level, the Remuneration Committee will continue to take a broader assessment of performance in the round and has an overriding discretion to adjust vesting outcomes where, acting fairly and reasonably, it considers the formulaic outcome to be inappropriate. 

There is a further two-year holding period commencing after the end of the performance period for Kris Licht and Shannon Eisenhardt.

Performance share options will be exercisable at £55.24 per share. No consideration was paid for the grant of these awards.

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 10 5/12 pence each in Reckitt Benckiser Group plc GB00BSZBP530 - ID code for ordinary shares
b)	Nature of the transaction	Grant of share options for nil consideration under the Reckitt Benckiser Group plc 2025 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 175,000
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2026-03-12
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 10 5/12 pence each in Reckitt Benckiser Group plc GB00BSZBP530 - ID code for ordinary shares
b)	Nature of the transaction	Grant of performance shares for nil consideration under the Reckitt Benckiser Group plc 2025 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 87,500
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2026-03-12
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 10 5/12 pence each in Reckitt Benckiser Group plc GB00BSZBP530 - ID code for ordinary shares
b)	Nature of the transaction	Grant of share options for nil consideration under the Reckitt Benckiser Group plc 2025 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 85,000
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2026-03-12
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 10 5/12 pence each in Reckitt Benckiser Group plc GB00BSZBP530 - ID code for ordinary shares
b)	Nature of the transaction	Grant of performance shares for nil consideration under the Reckitt Benckiser Group plc 2025 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 42,500
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2026-03-12
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 10 5/12 pence each in Reckitt Benckiser Group plc GB00BSZBP530 - ID code for ordinary shares
b)	Nature of the transaction	Grant of share options for nil consideration under the Reckitt Benckiser Group plc 2025 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 60,000
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2026-03-12
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 10 5/12 pence each in Reckitt Benckiser Group plc GB00BSZBP530 - ID code for ordinary shares
b)	Nature of the transaction	Grant of performance shares for nil consideration under the Reckitt Benckiser Group plc 2025 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 30,000
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2026-03-12
f)	Place of the transaction	Outside a trading venue

For further Information:
Catheryn O'Rourke

Company Secretary

Tel [phone]

Nick Ashworth

Investor Relations Director

Tel. [phone]

Reckitt Benckiser Group plc's LEI code is 5493003JFSMOJG48V108

 

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