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Directorate Change

17th Jan 2011 17:18

17 January 2011

COLIN DAY - APPOINTMENT TO BOARD OF FILTRONA PLC

In accordance with Listing Rule 9.6.14, Reckitt Benckiser Group plc announces that, on leaving Reckitt Benckiser, Colin Day, currently Chief Financial Officer, will join the Board of Filtrona plc as Chief Executive with effect from 1 April 2011.

For further information:Andraea Dawson-Shepherd

SVP, Global Corporate Communication & Affairs

Telephone: + 44 (0) 1753 217 800

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