Reckitt Benckiser Group plc
11 April 2012
ANNUAL INFORMATION UPDATE
Annual Information update for the period from 1 April 2011 up to and including
31 March 2012.
Reckitt Benckiser Group plc is pleased to provide an annual information update,
in accordance with the requirements of Prospectus Rule 5.2.
1. Announcements made via PR Newswire, a regulatory information service.
(Further information can be obtained from RNS or the Reckitt Benckiser
website.)
01/04/11 Total Voting Rights
14/04/11 Directorate Change
15/04/11 Annual Information Update
19/04/11 Completion of Acquisition
20/04/11 1st Quarter Results
03/05/11 Total Voting Rights
05/05/11 Result of AGM
05/05/11 Director/PDMR Shareholding
05/05/11 Director/PDMR Shareholding
05/05/11 Director/PDMR Shareholding
05/05/11 Director/PDMR Shareholding
05/05/11 Director/PDMR Shareholding
05/05/11 Director/PDMR Shareholding
05/05/11 Director/PDMR Shareholding
05/05/11 Director/PDMR Shareholding
06/05/11 Directorate Change
06/05/11 Director/PDMR Shareholding
06/05/11 Director/PDMR Shareholding
06/05/11 Director/PDMR Shareholding
06/05/11 Director/PDMR Shareholding
06/05/11 Director/PDMR Shareholding
06/05/11 Director/PDMR Shareholding
06/05/11 Director/PDMR Shareholding
12/05/11 Director/PDMR Shareholding
13/05/11 Amended Director/PDMR Shareholding
01/06/11 Total Voting Rights
01/06/11 Director/PDMR Shareholding
28/06/11 Bart Becht NED Appointment
01/07/11 Total Voting Rights
14/07/11 New IR Director
20/07/11 Additional Listing
25/07/11 Half Year Results 2011
01/08/11 Total Voting Rights
08/08/11 Director/PDMR Shareholding
22/08/11 Director/PDMR Shareholding
23/08/11 Director/PDMR Shareholding
26/08/11 Director/PDMR Shareholding
01/09/11 Directorate Change
01/09/11 Total Voting Rights
12/09/11 Blocklisting - Interim Review
30/09/11 Director/PDMR Shareholding
30/09/11 Total Voting Rights
03/10/11 Total Voting Rights
25/10/11 3rd Quarter Results
25/10/11 Director/PDMR Shareholding
31/10/11 Total Voting Rights
03/11/11 Director/PDMR Shareholding
30/11/11 Director/PDMR Shareholding
01/12/11 Total Voting Rights
01/12/11 Director/PDMR Shareholding
07/12/11 Director/PDMR Shareholding
07/12/11 Director/PDMR Shareholding
07/12/11 Director/PDMR Shareholding
07/12/11 Director/PDMR Shareholding
07/12/11 Director/PDMR Shareholding
07/12/11 Director/PDMR Shareholding
07/12/11 Director/PDMR Shareholding
07/12/11 Director/PDMR Shareholding
07/12/11 Director/PDMR Shareholding
07/12/11 Director/PDMR Shareholding
12/12/11 Amended Director/PDMR Shareholding
12/12/11 Amended Director/PDMR Shareholding
12/12/11 Amended Director/PDMR Shareholding
12/12/11 Amended Director/PDMR Shareholding
12/12/11 Amended Director/PDMR Shareholding
12/12/11 Amended Director/PDMR Shareholding
12/12/11 Amended Director/PDMR Shareholding
12/12/11 Amended Director/PDMR Shareholding
12/12/11 Amended Director/PDMR Shareholding
14/12/11 Amended Director/PDMR Shareholding
15/12/11 Amended Director/PDMR Shareholding
30/12/11 Total Voting Rights
11/01/12 Holding(s) in Company
31/01/12 Total Voting Rights
08/02/12 Full Year Results 2011
08/02/12 RB Strategy for Continued Outperformance
08/02/12 Director/PDMR Shareholding
15/02/12 Sale of Para Personal Care
16/02/12 Director/PDMR Shareholding
29/02/12 Total Voting Rights
08/03/12 Director/PDMR Shareholding
12/03/12 Blocklisting - Interim Review
14/03/12 Director/PDMR Shareholding
15/03/12 Director/PDMR Shareholding
19/03/12 Transaction in Own Shares
20/03/12 Transaction in Own Shares
21/03/12 Transaction in Own Shares
22/03/12 Transaction in Own Shares
23/03/12 Transaction in Own Shares
26/03/12 Transaction in Own Shares
27/03/12 Transaction in Own Shares
28/03/12 Transaction in Own Shares
29/03/12 Transaction in Own Shares
30/03/12 Annual Financial Report and Notice of AGM
30/03/12 Transaction in Own 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.
SH01 05/04/2011 28/02/11 STATEMENT OF CAPITAL GBP 72610954.90
TM01 03/05/2011 APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
AP01 10/05/2011 DIRECTOR APPOINTED MS MARY ELIZABETH DOHERTY
SH01 17/05/2011 31/03/11 STATEMENT OF CAPITAL GBP 72623788.80
SH01 17/05/2011 28/04/11 STATEMENT OF CAPITAL GBP 72631701.80
RES13 20/05/2011 MAX NO OF SHARES 72,600,000 @ MON 10P 05/05/2011
RES11 20/05/2011 DISAPPLICATION OF PRE-EMPTION RIGHTS
RES12 20/05/2011 VARYING SHARE RIGHTS AND NAMES
SH01 07/06/2011 31/05/11 STATEMENT OF CAPITAL GBP 72817587.60
AA 15/06/2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
SH01 08/07/2011 30/06/11 STATEMENT OF CAPITAL GBP 72836168.70
SH01 09/08/2011 29/07/11 STATEMENT OF CAPITAL GBP 72844117.50
AP01 01/09/2011 DIRECTOR APPOINTED MR RAKESH KAPOOR
TM01 01/09/2011 APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS BECHT
SH01 12/09/2011 31/08/11 STATEMENT OF CAPITAL GBP 72846552.70
SH01 10/10/2011 29/09/11 STATEMENT OF CAPITAL GBP 72850833.80
AR01 17/10/2011 23/09/11 BULK LIST
SH01 04/11/2011 26/10/11 STATEMENT OF CAPITAL GBP 72853877.90
CH01 09/11/2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH
DOHERTY / 01/08/2011
CH01 09/11/2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KAPOOR / 08
/11/2011
SH01 13/12/2011 30/11/11 STATEMENT OF CAPITAL GBP 72857045.50
SH01 02/02/2012 31/01/12 STATEMENT OF CAPITAL GBP 72863173.80
SH01 02/02/2012 28/12/11 STATEMENT OF CAPITAL GBP 72862162.20
SH01 08/03/2012 30/01/12 STATEMENT OF CAPITAL GBP 72981309.20
*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;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
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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