Reckitt Benckiser PLC
29 January 2001
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Reckitt Benckiser plc
2 Name of director:
Mr L J H Becht
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
self
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
n/a
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Exercise of Restricted share award on part vesting.
7 Number of shares/amount of stock acquired:
60,000
8 Percentage of issued class:
0.0%
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
Ordinary
12 Price per share:
n/a
13 Date of transaction:
20 December 2000
14 Date company informed:
20 December 2000
15 Total holding following this notification:
578,658
16 Total percentage holding of issued class following this notification:
0.0%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
15/9/2000.Annual Sharesave Grant. 18/12/2000. 2001 Share Option/Restricted
grant
18 Period during which or date on which exercisable:
Sharesave- Feb 2008 to Jly 2008. 2001 Grant- May 2004 to December 2010.
19 Total amount paid (if any) for grant of the option:
n/a
20 Description of shares or debentures involved: class, number:
Sharesave. Ordinary shares. 2,777 shares
2001 Grant. Ordinary shares. Options 500,000 shares. Restricted 400,000
shares.
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Sharesave 661.6p. 2001 grant 881.9p.
22 Total number of shares or debentures over which options held following
this notification:
1,082,777 Reckitt Benckiser Ordinary Shares and 602,000 Benckiser NV 'B'
Shares
23 Contact name for queries:
P J Wilson
24 Contact telephone number:
01753 446678
25 Name of company official responsible for making notification:
P J Wilson Assistant Secretary
Additional Information:
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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