Reckitt Benckiser Group PLC — Remuneration Information 2015

Dec 3, 2015

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RNS Number : 9091H

Reckitt Benckiser Group PLC

03 December 2015

3 December 2015

RECKITT BENCKISER GROUP PLC

DIRECTOR/PDMR SHAREHOLDINGS

Reckitt Benckiser Group plc (the "Company" or "RB") 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").

Reckitt Benckiser Group 2015 Long Term incentive Plan (the "LTIP")

On 2 December 2015, an award was made under the LTIP to the Directors and PDMRs listed below:

Name	Director /PDMR	Number of share options	Number of Shares under conditional award
Rakesh Kapoor	Director	400,000	240,000
Adrian Hennah	Director	90,000	45,000
Amedeo Fasano	PDMR	80,000	40,000
Robert Funari	PDMR	80,000	40,000
Rob de Groot	PDMR	150,000	50,000
Frederic Larmuseau	PDMR	120,000	40,000
Darrell Stein	PDMR	45,000	22,500
Deborah Yates	PDMR	45,000	22,500

The LTIP was approved by shareholders at the Company's Annual General Meeting held on 7 May 2015.  The number of Shares and options shown is the maximum available if the stretching performance conditions for the three year performance period ending on 31 December 2018 are satisfied in full, and are in accordance with the Company's remuneration policy.  Options will be exercisable at £63.25 per Share.

There will be no retesting of these awards.  No consideration was paid for the grant of the awards.

The total number of share options and conditional share awards held by each Director and PDMR following receipt of these awards is as follows:

Name	Number of share options	Number of Shares under conditional award
Rakesh Kapoor	1,787,865 (incl. 796 sharesave share options)	932,415
Adrian Hennah	365,770  (incl. 710 sharesave share options)	182,540
Amedeo Fasano	625,267 (incl. 528 sharesave share options)	167,399
Robert Funari	242,627 (incl. 369 sharesave share options)	121,129
Rob de Groot	960,117	213,104
Frederic Larmuseau	444,206	159,688
Darrell Stein	136,623 (incl. 369 sharesave share options)	78,418
Deborah Yates	86,877 (incl. 369 sharesave share options)	45,079

For further Information:

Christine Logan

Company Secretary

Telephone                   +44 (0) 1753 217 800

This information is provided by RNS

The company news service from the London Stock Exchange

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