Appointment of Chairman

26 March 2003 Appointment of New Chairman Reckitt Benckiser plc (RB.L) announced today that Dr HÃ¥kan Mogren, Chairman, has indicated his wish to retire both as Chairman and a Director of the Company at the conclusion of the Company's AGM on 7th May 2003. This is for personal reasons. The Board has elected Adrian Bellamy as Chairman designate. He will assume the Chair on the retirement of Dr Mogren at the conclusion of the AGM. Mr Bellamy (61) was appointed a non-executive director of Benckiser N.V. in 1997, joined the Board of Reckitt Benckiser plc in 1999 and was appointed the Senior non-executive director in 2001. He is Chairman of Gucci Group N.V. and The Body Shop International plc, and is a director of The Gap Inc., The Robert Mondavi Corporation and Williams-Sonoma, Inc. The Board will designate a new Senior non-executive director in due course. Dr HÃ¥kan Mogren, retiring Chairman, commented today 'I have decided to step down from the Chair and the Board of Reckitt Benckiser plc following a reassessment of my personal commitments. I am pleased to leave the Company in very good shape. I am also pleased that Adrian Bellamy has agreed to take over the Chair. I am sure he will make a significant contribution to the future success of the Company.' For further information Tom Corran SVP Investor Relations & Corporate Communications +44 (0)1753 217 800 www.reckittbenckiser.com
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