New Change to Board of Directors

Reckitt Benckiser PLC 9 August 2000 Reckitt Benckiser Appoints Colin Day Chief Financial Officer. Reckitt Benckiser plc today announces the appointment of Colin Day as Chief Financial Officer. He joins from Aegis Group Plc where he has been Group Finance Director since 1995. Colin started his career at Kodak and British Gas, before joining De La Rue Group Plc in 1980, rising to be Group Financial Controller for Crosfield Electronics in 1985. In 1988 he joined ABB Group as Group Financial Director of its key UK subsidiary, ABB Kent Plc, subsequently taking the same role at ABB Instrumentation Ltd from 1991. Colin joined Aegis in January 1995 as Group Finance Director. Colin is 45 years old, married with two children, and lives close to London. He has an MBA from Cranfield School of Management and is a FCCA. He is also a Non-Executive Director of Bell Group Plc. Colin Day will take up his appointment on 4th September 2000. He will be a member of the Executive Committee. It is expected that he will be appointed to the Board of Reckitt Benckiser plc at the meeting of Directors to be held in August, the appointment also to be effective from 4th September 2000. Bart Becht, Chief Executive of Reckitt Benckiser, today welcomed this appointment. 'We are delighted to have a Chief Financial Officer with such wide-ranging experience in international business. Colin will be a major addition to our management team and will contribute significantly to building Reckitt Benckiser as the world's leading household cleaning company. We all look forward to working with him.' For further information: Tom Corran Telephone + 44 1753 746 548 SVP Corporate Communications Fax + 44 1753 746 415 Bobby Leach Telephone + 44 207 329 0096 Shandwick International Colin Day - Detailed Resume Colin Day was born in 1955, is 45 years old, and is married with two children. He lives close to London in Buckinghamshire. He has an MBA from Cranfield School of Management and was FCCA (prizewinner) in 1979. Career History Kodak (trainee accountant) British Gas (internal audit, management and project accountant) De La Rue Group Plc. Various financial and accounting roles within Crosfield Electronics, rising to Group Financial Controller. ABB Group Group Financial Director ABB Kent Plc Group Finance Director, ABB Instrumentation Ltd Aegis Group Plc Group Finance Director 1996-1998 Non-Executive Director, Vero Group Plc. Colin Day is also a Non-Executive Director of Bell Group Plc. There are no other disclosures to be made under paragraph 16.4 of the listing rules.
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