Directors' Dealings

Reckitt Benckiser PLC 16 December 1999 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 Meuderschied 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:
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