Result of AGM

FOR IMMEDIATE RELEASE

1 May 2008

              RESULT OF VOTING AT 2008 ANNUAL GENERAL MEETING OF               

                          RECKITT BENCKISER GROUP PLC                          

The Annual General Meeting of Reckitt Benckiser Group plc was held earlier
today. All resolutions were passed by poll. The results are set out below.

      RESOLUTION           FOR         %       AGAINST       %        VOTES    
                                                                     WITHHELD  
                                                                               
1. To adopt the 2007   492,220,816   99.94     309,445     0.06      856,962   
report and financial                                                           
statements.                                                                    
                                                                               
2. To approve the      418,849,732   85.35   71,899,106    14.65    2,638,284  
Directors'                                                                     
remuneration report.                                                           
                                                                               
3. To declare a final  493,293,702  100.00     21,954      0.00       71,285   
dividend.                                                                      
                                                                               
4. To re-elect Adrian  375,733,966   89.71   43,118,071    10.29    74,535,205 
Bellamy (Member of the                                                         
Remuneration                                                                   
Committee).                                                                    
                                                                               
5. To re-elect Graham  484,791,624   98.28    8,471,148    1.72      124,371   
Mackay (Member of the                                                          
Remuneration                                                                   
Committee).                                                                    
                                                                               
6. To re-elect Bart    476,663,507   96.62   16,680,487    3.38       42,796   
Becht.                                                                         
                                                                               
7. To re-appoint       488,462,116   99.44    2,754,090    0.56     2,169,399  
PricewaterhouseCoopers                                                         
LLP as auditors.                                                               
                                                                               
8. To authorise the    489,688,155   99.26    3,661,475    0.74       37,593   
Directors to determine                                                         
the auditors'                                                                  
remuneration.                                                                  
                                                                               
9. To renew authority  485,797,706   98.48    7,491,867    1.52       97,650   
to allot shares.                                                               
                                                                               
10. To renew power to  483,017,825   97.95   10,132,971    2.05      236,427   
disapply pre-emption                                                           
rights. (Special                                                               
Resolution)                                                                    
                                                                               
11. To renew authority 492,961,802   99.92     379,325     0.08       43,909   
to purchase own                                                                
shares. (Special                                                               
Resolution)                                                                    
                                                                               
12. To amend Articles  490,343,582   99.41    2,890,674    0.59      152,867   
of Association.                                                                
(Special Resolution)                                                           
                                                                               
13. To approve         492,832,484   99.92     389,167     0.08      162,439   
electronic                                                                     
communications with                                                            
shareholders                                                                   

Contact details:

Elizabeth Richardson

Company Secretary

01753 217800