Directors Shareholding(s)

Reckitt Benckiser PLC 29 January 2001 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Reckitt Benckiser plc 2 Name of director: Mr Colin Richard Day 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: 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: 7 Number of shares/amount of stock acquired: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: Ordinary shares 12 Price per share: n/a 13 Date of transaction: 18 December 2000 14 Date company informed: 18 December 2000 15 Total holding following this notification: 16 Total percentage holding of issued class following this notification: If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 December 2000 18 Period during which or date on which exercisable: May 2004 to December 2010 19 Total amount paid (if any) for grant of the option: n/a 20 Description of shares or debentures involved: class, number: 2001 Grant. Option 100,000 Ordinary shares. Restricted 80,000 Ordinary shares. 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Option. 881.9p 22 Total number of shares or debentures over which options held following this notification: Options 145,000. Restricted shares 116,000. 23 Contact name for queries: P J Wilson 24 Contact telephone number: 01753 446678 25 Name of company official responsible for making notification: P J Wilson Assistant Secretary Additional Information:
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