Reckitt Benckiser Group plc
10 April 2008
ANNUAL INFORMATION UPDATE
Annual Information update for the period from 1 April 2007 up to and including
31 March 2008.
Reckitt Benckiser Group plc is pleased to provide an annual information update,
in accordance with the requirements of Prospectus Rule 5.2. (Please note the
introduction of a new top company following the Scheme of Arrangement on 24
October 2007.)
1. Announcements made via PR Newswire, a regulatory information service.
(Further information can be obtained from RNS or the Reckitt Benckiser
website.)
RECKITT BENCKISER PLC
05/04/2007 Annual Report and Accounts
13/04/2007 Annual Information Update
26/04/2007 1st Quarter Results
Additional Listing
27/04/2007 Transfer of Treasury Shares
30/04/2007 Additional Listing
Transfer of Treasury Shares
Total Voting Rights
01/05/2007 Additional Listing
Transfer of Treasury Shares
Voting Rights of Temporary Holding
02/05/2007 Transfer of Treasury Shares
03/05/2007 Result of AGM
Result of AGM
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
04/05/2007 Transfer of Treasury shares
Director/PDMR Shareholding
08/05/2007 Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Additional Listing
Transfer of Treasury Shares
Transaction in Own Shares
09/05/2007 Additional Listing
Transaction in Own Shares
Transfer of Treasury Shares
10/05/2007 Transaction in Own Shares
Transfer of Treasury Shares
11/05/2007 Transaction in Own Shares
Transfer of Treasury Shares
14/05/2007 Additional Listing
Transaction in Own Shares
Transfer of Treasury Shares
15/05/2007 Transfer of Treasury Shares
Transaction in Own Shares
Transfer of Treasury Shares
16/05/2007 Transaction in Own Shares
Transfer of Treasury Shares
17/05/2007 Director/PDMR Shareholding
Transfer of Treasury Shares
18/05/2007 Director/PDMR Shareholding
Transaction in Own Shares
Transfer of Treasury Shares
21/05/2007 Transaction in Own Shares
Transfer of Treasury Shares
22/05/2007 Transfer of Treasury Shares
Transaction in Own Shares
23/05/2007 Transfer of Treasury Shares
Transaction in Own Shares
24/05/2007 Transfer of Treasury Shares
Transaction in Own Shares
25/05/2007 Transfer of Treasury Shares
29/05/2007 Transfer of Treasury Shares
Transaction in Own Shares
Correction : Transfer of Treasury
Shares
30/05/2007 Transfer of Treasury Shares
Transaction in Own Shares
31/05/2007 Transaction in Own Shares
Transfer of Treasury Shares
Total Voting Rights
Director/PDMR Shareholding
01/06/2007 Director/PDMR Shareholding
Transaction in Own Shares
04/06/2007 Transaction in Own Shares
Transfer of Treasury Shares
05/06/2007 Transaction in Own Shares
06/06/2007 Director/PDMR Shareholding
Transaction in Own Shares
Transfer of Treasury Shares
07/06/2007 Transaction in Own Shares
08/06/2007 Transaction in Own Shares
11/06/2007 Transaction in Own Shares
Transfer of Treasury Shares
12/06/2007 Transaction in Own Shares
13/06/2007 Transfer of Treasury Shares
Transaction in Own Shares
Transfer of Treasury Shares
14/06/2007 Transaction in Own Shares
Transfer of Treasury Shares
15/06/2007 Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
18/06/2007 Transaction in Own Shares
Transfer of Treasury Shares
Director/PDMR Shareholding
19/06/2007 Transaction in Own Shares
Transfer of Treasury Shares
Director/PDMR Shareholding
20/06/2007 Transfer of Treasury shares
Transaction in Own Shares
21/06/2007 Transaction in Own Shares
Director/PDMR Shareholding
Transfer of Treasury Shares
22/06/2007 Director/PDMR Shareholding
Transfer of Treasury Shares
Director/PDMR Shareholding
29/06/2007 Total Voting Rights
16/07/2007 Disposal
18/07/2007 Director's Directorships
23/07/2007 Director/PDMR Shareholding
24/07/2007 Half-yearly Report
26/07/2007 Transfer of Treasury Shares
27/07/2007 Transaction in Own Shares
Transfer of Treasury Shares
30/07/2007 Transaction in Own Shares
Transfer of Treasury Shares
31/07/2007 Transaction in Own Shares
Transfer of Treasury Shares
Total Voting Rights
01/08/2007 Blocklisting - Interim Review
Transaction in Own Shares
Transfer of Treasury Shares
02/08/2007 Transaction in Own Shares
03/08/2007 Transaction in Own Shares
06/08/2007 Transaction in Own Shares
Transfer of Treasury Shares
07/08/2007 Transaction in Own Shares
08/08/2007 Transaction in Own Shares
Transfer of Treasury Shares
09/08/2007 Transfer of Treasury Shares
10/08/2007 Transfer of Treasury Shares
Purchase of Own Securities
13/08/2007 Transaction in Own Shares
Transfer of Treasury Shares
14/08/2007 Transaction in Own Shares
Transfer of treasury shares
15/08/2007 Transaction in Own Shares
16/08/2007 Transaction in Own Shares
Transfer of Treasury shares
17/08/2007 Transaction in Own Shares
20/08/2007 Transaction in Own Shares
21/08/2007 Transaction in Own Shares
Transfer of Treasury Shares
Director/PDMR Shareholding
22/08/2007 Transaction in Own Shares
Transfer of Treasury Shares
28/08/2007 Director/PDMR Shareholding
Transfer of Treasury Shares
Transaction in Own Shares
29/08/2007 Transaction in Own Shares
30/08/2007 Transfer of Treasury Shares
31/08/2007 Hermal - Disposal Completed
Total Voting Rights
04/09/2007 Director/PDMR Shareholding
Transfer of Treasury Shares
05/09/2007 Transaction in Own Shares
06/09/2007 Transaction in Own Shares
07/09/2007 Transfer of Treasury Shares
10/09/2007 Transaction in Own Shares
11/09/2007 Scheme of Arrangement
Transaction in Own Shares
12/09/2007 Transfer of Treasury Shares
13/09/2007 Transfer of treasury shares
14/09/2007 Director/PDMR Shareholding
Transfer of Treasury Shares
17/09/2007 Additional Listing
Transfer of Treasury Shares
18/09/2007 Transaction in Own Shares
19/09/2007 Transfer of Treasury Shares
20/09/2007 Director/PDMR Shareholding
Transaction in Own Shares
Transfer of Treasury Shares
Director/PDMR Shareholding
21/09/2007 Transaction in Own Shares
Director/PDMR Shareholding
Transfer of Treasury Shares
25/09/2007 Additional Listing
28/09/2007 Total Voting Rights
04/10/2007 Scheme of Arrangement - shareholder
approval
11/10/2007 Director/PDMR Shareholding
22/10/2007 Scheme of Arrangement
RECKITT BENCKISER GROUP PLC
23/10/2007 Scheme of Arrangement
Transfer of Treasury Shares
24/10/2007 3rd Quarter Results
Further re Scheme of Arrangement
Transfer of Treasury Shares
Director/PDMR Shareholding
26/10/2007 Director/PDMR Shareholding
Holding(s) in Company
Transaction in Own Shares
Transfer of Treasury Shares
29/10/2007 Director/PDMR Shareholding
Transaction in Own Shares
Transfer of Treasury Shares
30/10/2007 Transaction in Own Shares
Transfer of Treasury Shares
31/10/2007 Director/PDMR Shareholding
Reckitt Benckiser Carbon Reduction
Target
Transaction in Own Shares
Transfer of Treasury Shares
Total Voting Rights
01/11/2007 Transaction in Own Shares
02/11/2007 Transaction in Own Shares
Transfer of Treasury Shares
05/11/2007 Transaction in Own Shares
06/11/2007 Transaction in Own Shares
07/11/2007 Transaction in Own Shares
Transfer of Treasury Shares
08/11/2007 Transaction in Own Shares
09/11/2007 Transaction in Own Shares
Transfer of Treasury Shares
12/11/2007 Transaction in Own Shares
13/11/2007 Transaction in Own Shares
Transfer of Treasury Shares
14/11/2007 Transfer of Treasury Shares
15/11/2007 Transaction in Own Shares
Transfer of Treasury Shares
16/11/2007 Retirement of Tom Corran
Transfer of Treasury Shares
19/11/2007 Transaction in Own Shares
20/11/2007 Transaction in Own Shares
Transfer of Treasury Shares
21/11/2007 Transaction in Own Shares
22/11/2007 Transaction in Own Shares
Transfer of Treasury Shares
26/11/2007 Transaction in Own Shares
27/11/2007 Transaction in Own Shares
Transfer of Treasury Shares
28/11/2007 Transfer of Treasury shares
Director/PDMR Shareholding
29/11/2007 Transaction in Own Shares
30/11/2007 Transfer of Treasury Shares
Total Voting Rights
03/12/2007 Transfer of Treasury Shares
04/12/2007 Transaction in Own Shares
Transaction in Own Shares
05/12/2007 Transfer of Treasury Shares
06/12/2007 Transfer of Treasury Shares
07/12/2007 Transfer of Treasury Shares
10/12/2007 Acquisition Of Adams Respiratory
Therapeutics
Transfer of Treasury Shares
11/12/2007 Transfer of Treasury Shares
12/12/2007 Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Director/PDMR Shareholding
Transaction in Own Shares
Transfer of Treasury Shares
Director/PDMR Shareholding
14/12/2007 Transfer of Treasury Shares
19/12/2007 Transfer of Treasury Shares
21/12/2007 Tender for Adams Respiratory
31/12/2007 Voting Rights and Capital
08/01/2008 Antitrust Clearance for Adams
Acquisition
09/01/2008 Transfer of Treasury Shares
16/01/2008 Transfer of Treasury Shares
23/01/2008 Transfer of Treasury Shares
24/01/2008 Completion of Cash Tender Offer of
Adams
30/01/2008 Completion of Adams acquisition
Transfer of Treasury Shares
06/02/2008 Transfer of Treasury Shares
12/02/2008 Final Results
13/02/2008 Transaction of Treasury Shares
14/02/2008 Transfer of Treasury Shares
15/02/2008 Transfer of Treasury Shares
18/02/2008 Transfer of Treasury Shares
19/02/2008 Purchase of own securities
20/02/2008 Purchase of own securities
21/02/2008 Transfer of Treasury Shares
22/02/2008 Transaction in Own Shares
25/02/2008 Transaction in Own Shares
26/02/2008 Transaction in Own Shares
Transfer of Treasury Shares
27/02/2008 Transaction in Own Shares
Transfer of Treasury Shares
28/02/2008 Transfer of Treasury Shares
Director/PDMR Shareholding
29/02/2008 Director/PDMR Shareholding -
Amendment
Transaction in Own Shares
Total Voting Rights
03/03/2008 Transaction in Own Shares
Transfer of Treasury Shares
04/03/2008 Transaction in Own Shares
05/03/2008 Transaction in Own Shares
06/03/2008 Transaction in Own Shares
07/03/2008 Transaction in Own Shares
10/03/2008 Transaction in Own Shares
11/03/2008 Transaction in Own Shares
12/03/2008 Transfer of Treasury Shares
13/03/2008 Transaction in Own Shares
14/03/2008 Transaction in Own Shares
Transfer of Treasury Shares
18/03/2008 Transfer of Treasury Shares
Director/PDMR Shareholding
19/03/2008 Transfer of Treasury Shares
Director/PDMR Shareholding
26/03/2008 Transfer of Treasury Shares
31/03/2008 Total Voting Rights
02/04/2008 Release of Treasury Shares
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in
England and Wales on or around the dates indicated.
RECKITT BENCKISER GROUP PLC
10/01/2008 Form 169(1B)
19/12/2007 Form 169(1B)
02/12/2007 Registration Memorandum & Articles of Association
13/11/2007 Form 88(2) - Allotment of shares
25/10/2007 Documents re reduction of issued capital
19/10/2007 Form 123
19/10/2007 Resolution re authority to allot shares
01/10/07 Resolution re disapplication pre-emption rights
11/10/2007 Form 123
11/10/2007 Resolution from EGM held on 4/10/07
04/09/07 Resolution re allotment of securities
03/10/2007 Form 88(2) - Allotment of shares
25/09/2007 Form 123
19/09/2007 Re-registration as Public Company. New Memorandum & Articles of
Association
28/08/07 Resolution re Name change, variation of share rights, pre-emption
rights, authority to allot securities
06/09/2007 Form 288a
04/09/2007 Form 288b
04/09/2007 Form 288b
04/09/2007 Form 288b
04/09/2007 Form 288a
04/09/2007 Form 288a
04/09/2007 Form 288a
04/09/2007 Form 288a
04/09/2007 Form 288a
04/09/2007 Form 288a
04/09/2007 Form 288a
04/09/2007 Form 288a
04/09/2007 Form 288a
30/08/2007 Certificate of re-registration from private company to PLC
30/08/2007 Re registration Memorandum & Articles
30/08/2007 Balance sheet
30/08/2007 Auditors' report
30/08/2007 Auditors' statement
30/08/2007 Form 43(3)e
30/08/2007 Form 43(3)
03/08/2007 Form 288b
03/08/2007 Form 288b
03/08/2007 Form 288a
03/08/2007 Form 288a
03/08/2007 Form 288a
03/08/2007 Form 225
03/08/2007 Form 287
03/08/2007 Form 288b
24/07/2007 Certificate on change of name and resolution passed 12/7/07
17/07/2007 Form 288a
17/07/2007 Form 288a
17/07/2007 Form 288b
17/07/2007 Form 288b
06/06/2007 Incorporation Documents
RECKITT BENCKISER PLC
06/11/2007 Form 88(2) - Allotment of Shares
06/11/2007 Form 88(2) - Allotment of Shares
06/11/2007 Form 88(2) - Allotment of Shares
03/11/2007 Form 88(2) - Allotment of Shares
30/10/2007 Form 288a
30/10/2007 Form 288a
30/10/2007 Form 88(2) - Allotment of Shares
25/10/2007 Form 288b
25/10/2007 Form 288b
25/10/2007 Form 288b
25/10/2007 Form 288b
25/10/2007 Form 288b
25/10/2007 Form 288b
25/10/2007 Form 288b
25/10/2007 Form 288b
23/10/2007 Cert 18 - reduction of capital
23/10/2007 Resolutions to reduce capital, cancel share premium account
23/10/2007 Form 169(1B)
16/10/2007 Special resolution to alter articles
16/10/2007 Form 169(1B)
16/10/2007 Form 88(2) - Allotment of Shares
15/10/2007 Form 88(2) - Allotment of Shares
15/10/2007 Form 88(2) - Allotment of Shares
09/10/2007 Form 88(2) - Allotment of Shares
04/10/07 Resolution - Reduction of capital
04/10/07 Resolution - Cancellation share premium account
02/10/2007 Form 88(2) - Allotment of Shares
02/10/2007 Form 88(2) - Allotment of Shares
25/09/2007 Form 88(2) - Allotment of Shares
25/09/2007 Form 88(2) - Allotment of Shares
25/09/2007 Form 88(2) - Allotment of Shares
21/09/2007 Form 169(1B)
19/09/2007 Form 88(2) - Allotment of Shares
19/09/2007 Form 88(2) - Allotment of Shares
19/09/2007 Form 88(2) - Allotment of Shares
19/09/2007 Form 88(2) - Allotment of Shares
13/09/2007 Form 169(1B)
13/09/2007 Form 88(2) - Allotment of Shares
13/09/2007 Form 88(2) - Allotment of Shares
30/08/2007 Form 88(2) - Allotment of Shares
24/08/2007 Form 88(2) - Allotment of Shares
24/08/2007 Form 88(2) - Allotment of Shares
22/08/2007 Form 88(2) - Allotment of Shares
22/08/2007 Form 88(2) - Allotment of Shares
21/08/2007 Form 88(2) - Allotment of Shares
21/08/2007 Form 88(2) - Allotment of Shares
10/08/2007 Form 88(2) - Allotment of Shares
10/08/2007 Form 88(2) - Allotment of Shares
06/08/2007 Form 88(2) - Allotment of Shares
03/08/2007 Form 88(2) - Allotment of Shares
03/08/2007 Form 88(2) - Allotment of Shares
01/08/2007 Form 288c
27/07/2007 Form 88(2) - Allotment of Shares
26/07/2007 Form 88(2) - Allotment of Shares
24/07/2007 Form 169(1B)
24/07/2007 Form 88(2) - Allotment of Shares
24/07/2007 Form 88(2) - Allotment of Shares
24/07/2007 Form 88(2) - Allotment of Shares
24/07/2007 Form 88(2) - Allotment of Shares
24/07/2007 Form 88(2) - Allotment of Shares
24/07/2007 Form 88(2) - Allotment of Shares
19/07/2007 Form 169(1B)
17/07/2007 Form 88(2) - Allotment of Shares
17/07/2007 Form 88(2) - Allotment of Shares
17/07/2007 Form 88(2) - Allotment of Shares
17/07/2007 Form 88(2) - Allotment of Shares
10/07/2007 Form 88(2) - Allotment of Shares
04/07/2007 Form 363 made up to 06/06/07
03/07/2007 Form 88(2) - Allotment of Shares
26/06/2007 Form 88(2) - Allotment of Shares
26/06/2007 Form 88(2) - Allotment of Shares
22/06/2007 Form 88(2) - Allotment of Shares
20/06/2007 Form 88(2) - Allotment of Shares
20/06/2007 Form 88(2) - Allotment of Shares
20/06/2007 Form 88(2) - Allotment of Shares
20/06/2007 Form 88(2) - Allotment of Shares
12/06/2007 Form 88(2) - Allotment of Shares
08/06/2007 Form 88(2) - Allotment of Shares
01/06/2007 Form 88(2) - Allotment of Shares
31/05/2007 Form 88(2) - Allotment of Shares
31/05/2007 Form 88(2) - Allotment of Shares
31/05/2007 Resolution re disapplication of pre-emption rights
22/05/2007 Form 88(2) - Allotment of Shares
17/05/2007 Form 88(2) - Allotment of Shares
17/05/2007 Annual account to 31/12/06
16/05/2007 Form 88(2) - Allotment of Shares
14/05/2007 Form 88(2) - Allotment of Shares
09/05/2007 Form 88(2) - Allotment of Shares
03/05/07 Resolution re authority to allot shares
03/05/07 Resolution re authority to purchase own shares
28/04/2007 Form 88(2) - Allotment of Shares
28/04/2007 Form 88(2) - Allotment of Shares
21/04/2007 Form 88(2) - Allotment of Shares
21/04/2007 Form 88(2) - Allotment of Shares
19/04/2007 Form 88(2) - Allotment of Shares
17/04/2007 Form 88(2) - Allotment of Shares
17/04/2007 Form 88(2) - Allotment of Shares
17/04/2007 Form 88(2) - Allotment of Shares
13/04/2007 Form 88(2) - Allotment of Shares
05/04/2007 Form 169(1B)
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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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