NED Directorate change

PRESS RELEASE 1 May 2013 WARREN TUCKER - DIRECTORSHIP OF COBHAM PLC In accordance with Listing Rule 9.6.14, Reckitt Benckiser Group plc (RB.L) today advises that Warren Tucker, a non-executive director of Reckitt Benckiser Group plc, has stepped down from the Board of Cobham plc with immediate effect. For further Information Andraea Dawson-Shepherd Global Director, Corporate Communication and Affairs Telephone +44 (0) 1753 217 800 Liz Richardson Company Secretary Telephone +44 (0) 1753 217 800 Notes for Editors About Reckitt Benckiser (RB): Reckitt Benckiser (RB) is a global consumer goods leader in health, hygiene and home. With a purpose of delivering innovative solutions for healthier lives and happier homes, RB is in the top 25 of companies listed on the London Stock Exchange. Today it is the global No 1 or No 2 in the majority of its fast-growing categories, driven by an exceptional rate of innovation. Its health, hygiene and home portfolio is led by 19 global Powerbrands including Nurofen, Strepsils Gaviscon, Mucinex, Durex, Scholl, Lysol, Dettol, Clearasil, Veet, Harpic, Bang, Mortein, Finish, Vanish, Woolite, Calgon, Air Wick, and French's. RB has close to half of its revenues coming from it 2 emerging market Areas and just over half from its developed market Area. RB people and its culture are at the heart of the company's success. They have an intense drive for achievement and a desire to outperform wherever they focus, including in sustainability where the company has reduced its carbon footprint by 20% in 5 years and is now targeting to deliver a 1/3 reduction in water impact, 1/3 further reduction in carbon and to have 1/3 of its net revenue coming from more sustainable products by 2020. RB has been recognised as a sustainability leader in the CDP Global 500 Carbon Performance Leadership Index and received a 2013 Sector Mover Sustainability Award in the 10th Sustainability Yearbook. It is also the Save the Children charity's largest FMCG global partner. The company has operations in over 60 countries, with headquarters in the UK, Singapore, Dubai and Amsterdam, and sales in almost 200 countries, The company employs approximately 36,000 people worldwide. For more information visit www.rb.com
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