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Directorate Change

1st May 2008 16:40

1 May 2008 BOARD CHANGE RETIREMENT OF PETER WHITE

Reckitt Benckiser Group plc announces that Peter White, a non-executive director, decided not to seek re-election at the Annual General Meeting (AGM) held today and has accordingly stepped down as a director at the conclusion of the AGM.

Peter White was appointed to the Board in 1997. He served as Chairman of the Audit Committee until November 2006.

Adrian Bellamy, Chairman of Reckitt Benckiser Group plc, commented

"The Board wishes to recognise the contribution of Peter White both to Reckitt Benckiser and formerly to Reckitt & Colman. I thank him for his valuable contribution and wise counsel over the years on behalf of shareholders."

For Further Information

Liz Richardson Company Secretarytelephone +44 (0) 1753 217 800

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