RECKITT BENCKISER GROUP PLC
Voting Rights and Capital
In conformity with the Disclosure and Transparency Rules (DTR 5.6.1), at close
of business on 31 October 2011, Reckitt Benckiser Group plc:
* had 728,538,759 issued ordinary shares of 10p each admitted to trading.
Each ordinary share carries the right to one vote in relation to all
circumstances at general meetings of Reckitt Benckiser Group plc;
* held no ordinary shares in treasury; and
* accordingly, had total voting rights of 728,538,759.
The total voting rights figure (728,538,759) may be used by shareholders (and
others with notification obligations) as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in, Reckitt Benckiser Group plc under the FSA's
Disclosure and Transparency Rules.
*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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