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Directorate Changes

6 May 2016 18:11

RNS Number : 5745X

Reckitt Benckiser Group PLC

06 May 2016

6 May 2016

RECKITT BENCKISER GROUP PLC

As previously announced, Sue Shim, Jaspal Bindra and Doug Tough did not stand for re-election as Directors at the Company's Annual General Meeting held on 5 May 2016, and stood down from the Board with effect from the conclusion of the meeting.

As required by section 430(2B) of the Companies Act 2006, it is confirmed that they will each receive their pro-rata entitlement to non-executive director fees for the period up to 5 May 2016. No payments for loss of office will be made.

Contact: Christine Logan

Company Secretary

Tel. 01753 217800

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAEAXSKEFEKEFF

Date		Source	Headline
11th Jul 2014	4:59 pm	RNS	Share repurchase
10th Jul 2014	4:53 pm	RNS	Share repurchase
9th Jul 2014	4:54 pm	RNS	Share repurchase
8th Jul 2014	4:50 pm	RNS	Share repurchase
7th Jul 2014	4:54 pm	RNS	Share repurchase
4th Jul 2014	4:51 pm	RNS	Share repurchase
3rd Jul 2014	4:51 pm	RNS	Share repurchase
2nd Jul 2014	4:48 pm	RNS	Share repurchase
1st Jul 2014	5:00 pm	RNS	Share repurchase
30th Jun 2014	5:09 pm	RNS	Total Voting Rights
30th Jun 2014	4:59 pm	RNS	Share repurchase
27th Jun 2014	4:53 pm	RNS	Share repurchase
26th Jun 2014	4:59 pm	RNS	Share repurchase
25th Jun 2014	5:32 pm	RNS	Director/PDMR Shareholding
25th Jun 2014	5:21 pm	RNS	Share repurchase
24th Jun 2014	5:01 pm	RNS	Share repurchase
23rd Jun 2014	5:18 pm	RNS	Share repurchase
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23rd Jun 2014	5:00 pm	RNS	Directorate Change
20th Jun 2014	5:03 pm	RNS	Share repurchase
19th Jun 2014	4:52 pm	RNS	Share repurchase
18th Jun 2014	4:56 pm	RNS	Share repurchase
17th Jun 2014	4:58 pm	RNS	Share repurchase
16th Jun 2014	6:01 pm	RNS	Director/PDMR Shareholding
16th Jun 2014	5:18 pm	RNS	Share repurchase
13th Jun 2014	5:31 pm	RNS	Transaction in Own Shares
13th Jun 2014	10:48 am	RNS	Director/PDMR Shareholding
12th Jun 2014	4:59 pm	RNS	Share repurchase
11th Jun 2014	5:02 pm	RNS	Share repurchase
10th Jun 2014	5:32 pm	RNS	Share repurchase
9th Jun 2014	6:06 pm	RNS	Share repurchase
9th Jun 2014	10:52 am	RNS	Director/PDMR Shareholding
6th Jun 2014	5:03 pm	RNS	Share repurchase
5th Jun 2014	5:06 pm	RNS	Share repurchase
4th Jun 2014	5:24 pm	RNS	Share repurchase
3rd Jun 2014	5:51 pm	RNS	Share repurchase
3rd Jun 2014	4:27 pm	RNS	Director/PDMR Shareholding
3rd Jun 2014	4:24 pm	RNS	Director/PDMR Shareholding
3rd Jun 2014	4:22 pm	RNS	Director/PDMR Shareholding
3rd Jun 2014	4:20 pm	RNS	Director/PDMR Shareholding
2nd Jun 2014	6:01 pm	RNS	Share repurchase
30th May 2014	5:21 pm	RNS	Share Repurchase programme
30th May 2014	5:18 pm	RNS	Total Voting Rights
30th May 2014	5:17 pm	RNS	Release of Treasury Shares
30th May 2014	8:18 am	RNS	Release of Treasury Shares
28th May 2014	6:19 pm	RNS	Release of Treasury shares
27th May 2014	5:58 pm	RNS	Director/PDMR Shareholding
27th May 2014	5:57 pm	RNS	Release of Treasury Shares
27th May 2014	7:00 am	RNS	Release of Treasury Shares
23rd May 2014	4:59 pm	RNS	AGM resolutions to NSM

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