Reckitt Benckiser Group PLC Directorate Change (2328N)

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RNS Number : 2328N

Reckitt Benckiser Group PLC

04 May 2018

4 May 2018

RECKITT BENCKISER GROUP PLC

As previously announced, Adrian Bellamy, Judith Sprieser and Kenneth Hydon did not stand for re-election as Directors at the Company's Annual General Meeting held on 3 May 2018, and stood down from the Board with effect from the conclusion of the meeting.

As required by section 430 (2B) of the Companies Act 2006, it is confirmed that they will each receive their pro-rata entitlement to non-executive director fees for the period up to 3 May 2018. No payments for loss of office will be made.

Contact:

Rupert Bondy

Company Secretary

Reckitt Benckiser Group plc

01753 217800

103-105 Bath Road, Slough SL1 3UH

Registered in England and Wales, No. 6270876

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 company news service from the London Stock Exchange

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May 04, 2018 11:27 ET (15:27 GMT)