Director/PDMR Shareholding

RNS Number : 1069O

Reckitt Benckiser Group PLC

22 May 2015

RECKITT BENCKISER GROUP PLC

DIRECTOR/PDMR SHAREHOLDINGS

Reckitt Benckiser Group plc (the "Company" or "RB") announces the following changes in the interests of Directors and Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 10 pence each in the share capital of the Company ("Shares").

The remuneration of RB's Non-Executive Directors includes fees which are to be used in the purchase of Shares. Each of the Non-Executive Directors of the Company listed below receives approximately 18% of their base fee in the form of Shares, which they are expected to retain for the duration of their tenure.

Shares were acquired on 21 May 2015 on the London Stock Exchange at a price of £58.52 per share. The number of shares purchased in respect of each Director was as follows:

Name	Number of Shares
Adrian Bellamy	700
André Lacroix	140
Peter Harf	186
Kenneth Hydon	146
Judith Sprieser	154
Jaspal Bindra	151
Nicandro Durante	140
Mary Harris	136
Pam Kirby	125
Sue Shim	149
Chris Sinclair	136
Doug Tough	156
Warren Tucker*	154

* shares will be registered in the name of his spouse, Katherine Victoria Tucker.

Following the transactions detailed above, the total beneficial holdings of each of the Directors noted above are as shown below:

Name	Number of Shares	Percentage of Issued Share Capital (excl Treasury Shares)
Adrian Bellamy	24,299	0.00340%
André Lacroix	2,548	0.00036%
Peter Harf	4,497	0.00063%
Kenneth Hydon	5,817	0.00081%
Judith Sprieser	4,133	0.00058%
Jaspal Bindra	216	0.00003%
Nicandro Durante	199	0.00003%
Mary Harris	136	0.00002%
Pam Kirby	147	0.00002%
Sue Shim	213	0.00003%
Chris Sinclair	136	0.00002%
Doug Tough	195	0.00003%
Warren Tucker	2,017	0.00028%