Directors Shareholding(s)

Reckitt Benckiser PLC 27 February 2002 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Reckitt Benckiser plc 2 Name of director: Mr L J H 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): N Y Nominees Ltd 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: Dividend Reinvestment Plan (DRIP) shares taken, not previously notified to the Company by the Nominee. 7 Number of shares/amount of stock acquired: 24,151 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 12 Price per share: See additional information 13 Date of transaction: 24 May 2000/18 Sept 2000/18 Sept 2001 14 Date company informed: 27 February 2002 15 Total holding following this notification: 703,624 16 Total percentage holding of issued class following this notification: 0.1% 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: E A Richardson 24 Contact telephone number: 01753 446363 25 Name of company official responsible for making notification: E A Richardson Assistant Secretary Additional Information: DRIP shares acquired Date Price Number 24 May 2000 777p 8,435 18 Sept 2000 797p 8,293 18 Sept 2001 1006p 7,423 This information is provided by RNS The company news service from the London Stock Exchange
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