Reckitt Benckiser Group plc
2 April 2009
ANNUAL INFORMATION UPDATE
Annual Information update for the period from 1 April 2008 up to and including
31 March 2009.
Reckitt Benckiser Group plc is pleased to provide an annual information update,
in accordance with the requirements of Prospectus Rule 5.2.
1. Announcements made via PR Newswire, a regulatory information service.
(Further information can be obtained from RNS or the Reckitt Benckiser
website.)
02-Apr-08 Release of Treasury Shares
08-Apr-08 Annual Report & Accounts
09-Apr-08 Release of Treasury Shares
10-Apr-08 Annual Information Update
16-Apr-08 Transfer of Treasury Shares
23-Apr-08 Transfer of Treasury Shares
24-Apr-08 Q1 beats market expectations, raises FY guidance
12-May-08 Transfer of Treasury Shares
13-May-08 Transaction in Own Shares
13-May-08 Transfer of Treasury Shares
14-May-08 Transaction in Own Shares
14-May-08 Transfer of treasury shares
15-May-08 Transaction in Own Shares
15-May-08 Transfer of Treasury Shares
16-May-08 Transaction in Own Shares
19-May-08 Transaction in Own Shares
19-May-08 Transfer of Treasury Shares
20-May-08 Transaction in Own Shares
20-May-08 Transfer of Treasury Shares
08-Dec-08 Director/PDMR Shareholding
08-Dec-08 Director/PDMR Shareholding
08-Dec-08 Director/PDMR Shareholding
08-Dec-08 Director/PDMR Shareholding
08-Dec-08 Director/PDMR Shareholding
08-Dec-08 Director/PDMR Shareholding
08-Dec-08 Director/PDMR Shareholding
08-Dec-08 Director/PDMR Shareholding
08-Dec-08 Director/PDMR Shareholding
08-Dec-08 Director/PDMR Shareholding
08-Dec-08 Transfer of Treasury Shares
09-Dec-08 Transaction in Own Shares
09-Dec-08 Transfer of Treasury Shares
12-Dec-08 Transfer of Treasury Shares
12-Dec-08 Director/PDMR Shareholding
23-Dec-08 Transfer of Treasury Shares
31-Dec-08 Total Voting Rights
14-Jan-09 Transfer of Treasury Shares
28-Jan-09 Transfer of Treasury Shares
30-Jan-09 Total Voting Rights
02-Feb-09 Transfer of Treasury Shares
04-Feb-09 Transfer of Treasury Shares
11-Feb-09 Annual Report and Accounts
11-Feb-09 Transfer of Treasury Shares
13-Feb-09 Transfer of Treasury Shares
16-Feb-09 Transfer of Treasury shares
17-Feb-09 Alain Le Goff EVP Supply Retires: Successor announced
17-Feb-09 Transfer of Treasury Shares
18-Feb-09 Transfer of Treasury Shares
18-Feb-09 Director/PDMR Shareholding
19-Feb-09 Transfer of Treasury Shares
23-Feb-09 Director/PDMR Shareholding
25-Feb-09 Transfer of Treasury Shares
27-Feb-09 Total Voting Rights
04-Mar-09 Transaction in Treasury Shares
05-Mar-09 Transfer of Treasury Shares
11-Mar-09 Transfer of Treasury Shares
12-Mar-09 Transfer of Treasury Shares
13-Mar-09 Transfer of Treasury shares
16-Mar-09 Transfer of Treasury Shares
17-Mar-09 Transfer of Treasury Shares
18-Mar-09 Transfer of Treasury Shares
19-Mar-09 Transfer of Treasury Shares
23-Mar-09 Transfer of Treasury shares
24-Mar-09 Transfer of Treasury Shares
25-Mar-09 Transfer of Treasury Shares
26-Mar-09 Transfer of Treasury Shares
27-Mar-09 Transfer of Treasury Shares
31-Mar-09 Annual Financial Report
31-Mar-09 Total Voting Rights
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in
England and Wales on or around the dates indicated.
05-Apr-08 Form 169 (1B)
19-Apr-08 Form 169 (1B)
07-May-08 Form 288b - Peter White
12-May-08 Annual Accounts made up to 31-Dec-07
13-May-08 Resolution re Disapplication pre-emption rights /
Authority to allot security / Adopt articles
06-Jun-08 Form 169(1B)
27-Jun-08 Form 363 made up to 06/06/08
07-Jul-08 Form 169(1B)
21-Jul-08 Form 288b - Gerard Murphy
28-Jul-08 Form 169(1B)
06-Aug-08 Form 122
09-Sep-08 Form 169(1B)
07-Oct-08 Form 288a - Andre Lacroix
10-Oct-08 Form 288c - Judith Sprieser
23-Oct-08 Form 169(1B)
23-Oct-08 Form 169(1B)
08-Dec-08 Form 169(1B)
24-Dec-08 Form 169(1B)
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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