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Directorate Change

4th May 2006 17:28

4 May 2006 BOARD CHANGE RETIREMENT OF GEORGE GREENER Reckitt Benckiser plc announces that George Greener, a non-executive director,decided not to seek re-election at the Annual General Meeting (AGM) held todayand has accordingly stepped down as a director at the conclusion of the AGM.George Greener was appointed to the Board in 1996. He served on theRemuneration Committee until February 2005 and was the Senior Non-ExecutiveDirector between 2003 and 2005.Adrian Bellamy, Chairman of Reckitt Benckiser plc, commented"The Board wishes to recognise the contribution of George Greener both toReckitt Benckiser and formerly to Reckitt & Colman. I thank him for hisvaluable contribution and wise counsel over the years on behalf ofshareholders."For Further InformationTom Corran, SVP Investor Relations & Corporate CommunicationsTelephone +44 (0) 1753 217 800Liz Richardson , Company Secretarytelephone +44 (0) 1753 217 800Tim SprattFinancial Dynamicstelephone +44 (0) 207 831 3113ENDRECKITT BENCKISER PLC

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