Director Shareholding

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director RECKITT BENCKISER PLC COLIN RICHARD DAY 3. Please state whether 4. Name of the registered holder(s) and, notification indicates if more than one holder, the number of that it is in respect of shares held by each of them (if holding of the shareholder notified) named in 2 above or in respect of a BBHISL NOMINEES LIMITED non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR'S BENEFICIAL INTEREST 5. Please state whether 6. Please state the nature of the notification relates to a transaction. For PEP transactions person(s) connected with please indicate whether general/single the director named in 2 co PEP and if discretionary/non above and identify the discretionary /non discretionary connected person(s) EXERCISE AND PART SALE OF EXECUTIVE N/A SHARE OPTIONS GRANTED 18.12.00 @ £ 8.819 7. Number 8. Percentage 9. Number of 10. Percentage of of issued shares/amount of issued shares/ class of stock class amount disposed of stock 0.014% 0.014% acquired 92,000 100,000 11. Class of 12. Price 13. Date of 14. Date security per transaction company share informed ORDINARY 17.2.2005 £ 17.2.2005 16.7011 15. Total holding following 16. Total percentage holding this notification of issued class following this notification 198,296 0.027% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved: class, number 21. Exercise price (if fixed at time 22. Total number of shares or debentures of grant) or indication that over which options held following this price is to be fixed at time of notification exercise 23. Any additional information 24. Name of contact and telephone number for queries E A RICHARDSON - 01753 446363 25. Name and signature of authorised company official responsible for making this notification E A Richardson, Company SEcretary, RECKITT BENCKISER PLC Date of notification 18 FEBRUARY 2005 Additional information on share transaction by Colin Day Colin Day now owns 198,296 shares in Reckitt Benckiser and retains options over a further 1.04m shares. The Reckitt Benckiser remuneration system requires senior executives to hold minimum shareholdings in the Company, representing a meaningful portion of their personal wealth. The senior management all hold significant levels of shares, thereby aligning their interests closely with those of all other shareholders. The target for the CFO is 200,000 shares. Mr Day intends to reach his target share ownership of 200,000 before the end of 2005.
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