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Directorate Change

14th Oct 2010 11:20

14 October 2010

COLIN DAY - APPOINTMENT TO BOARD OF AMEC PLC

In accordance with Listing Rule 9.6.14, Reckitt Benckiser Group plc announces that Colin Day, Chief Financial Officer, has joined the Board of AMEC plc as a Non-Executive Director with immediate effect.

For further information:

Andraea Dawson-Shepherd

SVP, Global Corporate Communication & Affairs

Telephone: + 44 (0) 1753 217 800

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