Directorate Change

14 October 2010 COLIN DAY - APPOINTMENT TO BOARD OF AMEC PLC In accordance with Listing Rule 9.6.14, Reckitt Benckiser Group plc announces that Colin Day, Chief Financial Officer, has joined the Board of AMEC plc as a Non-Executive Director with immediate effect. For further information: Andraea Dawson-Shepherd SVP, Global Corporate Communication & Affairs Telephone: + 44 (0) 1753 217 800
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