Director Declaration

3 October 2013

WARREN TUCKER - APPOINTMENT TO BOARD OF THOMAS COOK GROUP PLC

In accordance with Listing Rule 9.6.14, Reckitt Benckiser Group plc announces
that Warren Tucker, Non-Executive Director, has joined the Board of Thomas Cook
Group plc as a Non-Executive Director with immediate effect.

For further information:

Elizabeth Richardson

Company Secretary

Telephone: + 44 (0) 1753 217 800