Director Shareholding

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director RECKITT BENCKISER PLC COLIN RICHARD DAY 3. Please state whether 4. Name of the registered holder(s) and, notification indicates that it if more than one holder, the number of is in respect of holding of shares held by each of them (if the shareholder named in 2 notified) above or in respect of a non-beneficial interest or in BBHISL NOMINEES LIMITED the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR'S BENEFICIAL INTEREST 5. Please state whether 6. Please state the nature of the notification relates to a transaction. For PEP transactions person(s) connected with the please indicate whether general/single director named in 2 above and co PEP and if discretionary/non identify the connected person discretionary /non discretionary (s) SALE OF SUFFICIENT RESTRICTED SHARES N/A GRANTED 17.12.2001 (VESTED 5.5.05) TO COVER UK TAX LIABILITY ONLY 7. Number 8. Percentage 9. Number of 10. Percentage of of issued shares/amount of issued shares/ class of stock class amount disposed of stock 0.01% 0.005% acquired 33,317 80,000 11. Class of 12. Price per 13. Date of 14. Date security share transaction company informed ORDINARY No 6.5.2005 acquisition 6.5.2005 cost. Shares sold @ $16.6827 15. Total holding following this 16. Total percentage holding notification of issued class following this notification 244,979 0.033% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved: class, number 21. Exercise price (if fixed at time 22. Total number of shares or debentures of grant) or indication that over which options held following this price is to be fixed at time of notification exercise 23. Any additional information 24. Name of contact and telephone number for queries E A RICHARDSON - 01753 446363 25. Name and signature of authorised company official responsible for making this notification E A Richardson, Company SEcretary, RECKITT BENCKISER PLC Date of notification 6 MAY 2005
UK 100

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