Directors' Dealings

Reckitt Benckiser PLC 23 December 1999 Directors Shareholding(s) Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Reckitt Benckiser plc 2 Name of director: Dr Peter Harf 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): ABN AMRO 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Director 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Allotment of new shares in the Company on becoming a Director on 3/12/99.(By conversion of Benckiser 'B' shares into Ordinary shares in the Company) 7 Number of shares/amount of stock acquired: 257,240 8 Percentage of issued class: 0.0% 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: Ordinary Shares 12 Price per share: n/a 13 Date of transaction: 3 December 1999 14 Date company informed: 14 December 1999 15 Total holding following this notification: 257,240 16 Total percentage holding of issued class following this notification: 0.0% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 1/1/1997. 1/1/1998. 1/1/1999. 18 Period during which or date on which exercisable: to 31/12/2006(1997). to 31/12/2007(1998). to 31/12/2008(1998) 19 Total amount paid (if any) for grant of the option: n/a 20 Description of shares or debentures involved: class, number: Benckiser 'B' shares. 150,000 and 92,500(1997). 50,000(1998). 25,000(1999). 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: nlg 33.67(1997). nlg 83.90(1998). nlg 55.81(1999). 22 Total number of shares or debentures over which options held following this notification: 317,500 Benckiser 'B' shares 23 Contact name for queries: P J Wilson 24 Contact telephone number: 01753 746678 25 Name of company official responsible for making notification: P J Wilson Assistant Secretary Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Reckitt Benckiser plc 2 Name of director: Mr LJH Becht 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): LJH Becht 250,000. ABN AMRO 253,260. 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Director 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Allotment of new shares in the Company on becoming a Director on 3/12/99.(By conversion of Benckiser 'B' shares into Ordinary shares in the Company) 7 Number of shares/amount of stock acquired: 503,260 8 Percentage of issued class: 0.0% 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: Ordinary 12 Price per share: n/a 13 Date of transaction: 3/12/1999 14 Date company informed: 16/12/1999 15 Total holding following this notification: 517,260 16 Total percentage holding of issued class following this notification: 0.0% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 1/1/97. 1/1/98. 1/1/99. 28/9/99. 18 Period during which or date on which exercisable: to 31/12/06(1997). to 31/12/08(1998). to 31/12/09(1/1/1999). to 27/9/09(28/9/99) 19 Total amount paid (if any) for grant of the option: n/a 20 Description of shares or debentures involved: class, number: Benckiser'B' shares 200,000(1997). 75,000(1998). 125,000(1/1/1999). 264,000(28/9/99) 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 15.27 EUR(1997). 38.07 EUR(1998). 55.81 EUR(1/1/1999). 52.55 EUR(28/9/1999) 22 Total number of shares or debentures over which options held following this notification: 664,000 Benckiser 'B' shares 23 Contact name for queries: P J Wilson 24 Contact telephone number: 01753 746678 25 Name of company official responsible for making notification: P J Wilson Assistant Secretary Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Reckitt Benckiser plc 2 Name of director: Mr A Bellamy 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): A Bellamy 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Director 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Allotment of new shares in the Company on becoming a Director on 3/12/99.(By conversion of Benckiser'B' shares into Ordinary shares in the Company) 7 Number of shares/amount of stock acquired: 8,380 8 Percentage of issued class: 0.0% 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: 0.0% 11 Class of security: Ordinary shares 12 Price per share: n/a 13 Date of transaction: 3/12/99 14 Date company informed: 5/12/99 15 Total holding following this notification: 8,380 16 Total percentage holding of issued class following this notification: 0.0% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: PJ Wilson 24 Contact telephone number: 01753 746678 25 Name of company official responsible for making notification: P J Wilson Assistant Secretary Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Reckitt Benckiser plc 2 Name of director: Mr D Meuderscheid 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): D Meuderscheid 4,750. Confirmation of Registered holder name awaited 25,165. 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Director 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Allotment of new shares in the Company on becoming a Director on 3/12/1999.(By conversion of Benckiser 'B' shares into Ordinary shares in the Company) 7 Number of shares/amount of stock acquired: 29,915 8 Percentage of issued class: 0.0% 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: Ordinary 12 Price per share: n/a 13 Date of transaction: 3/12/1999 14 Date company informed: 3/12/1999 15 Total holding following this notification: 29,915 16 Total percentage holding of issued class following this notification: 0.0% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: P J Wilson 24 Contact telephone number: 01753 746678 25 Name of company official responsible for making notification: P J Wilson Assistant Secretary Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Reckitt Benckiser plc 2 Name of director: Mr H van der Wielen 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Director 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Mr H van der Wielen 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Director 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Allotment of new shares in the Company on becoming a Director on 3/12/1999.(By conversion of Benckiser 'B' shares into Ordinary shares in the Company) 7 Number of shares/amount of stock acquired: 9,270 8 Percentage of issued class: 0.0% 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: Ordinary 12 Price per share: n/a 13 Date of transaction: 3/12/1999 14 Date company informed: 15/12/1999 15 Total holding following this notification: 9,270 16 Total percentage holding of issued class following this notification: 0.0% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 26/05/1998 18 Period during which or date on which exercisable: to 25/05/2008 19 Total amount paid (if any) for grant of the option: n/a 20 Description of shares or debentures involved: class, number: Benckiser 'B' shares 899 shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: nlg 111.30 22 Total number of shares or debentures over which options held following this notification: 899 23 Contact name for queries: P J Wilson 24 Contact telephone number: 01753 746678 25 Name of company official responsible for making notification: P J Wilson Assistant Secretary Additional Information: 23 December 1999. re Dr Peter Harf In addition to the interest in shares reported above, Dr Harf's agents,ABN Amro Bank N.V., have now reported that Dr Harf also holds 50,000 Benckiser 'B' shares (which may be converted into Reckitt Benckiser plc Ordinary shares at the rate of 5 Company shares for each Benckiser 'B' share). The number of options outstanding from the 1997 awards should read 150,000 only and not an additional 92,500 options for that year. P J Wilson Assistant Secretary
UK 100

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