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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
22nd May 2014	6:19 pm	RNS	Release of Treasury Shares
21st May 2014	6:11 pm	RNS	Release of Treasury Shares
21st May 2014	4:38 pm	RNS	Director/PDMR Shareholding
21st May 2014	4:36 pm	RNS	Director/PDMR Shareholding
21st May 2014	4:34 pm	RNS	Director/PDMR Shareholding
21st May 2014	4:32 pm	RNS	Director/PDMR Shareholding
21st May 2014	4:31 pm	RNS	Director/PDMR Shareholding
21st May 2014	4:27 pm	RNS	Director/PDMR Shareholding
20th May 2014	6:16 pm	RNS	Transfer of Treasury Shares
19th May 2014	5:30 pm	RNS	Release of Treasury Shares
16th May 2014	5:53 pm	RNS	Transaction in Own Shares
15th May 2014	5:10 pm	RNS	Release of Treasury Shares
15th May 2014	4:42 pm	RNS	Director/PDMR Shareholding
14th May 2014	6:10 pm	RNS	Release of Treasury Shares
13th May 2014	4:37 pm	RNS	Release of Treasury Shares
12th May 2014	6:05 pm	RNS	Release of Treasury Shares
12th May 2014	8:38 am	RNS	Release of Treasury Shares
9th May 2014	11:08 am	RNS	Director/PDMR Shareholding
9th May 2014	11:03 am	RNS	Director/PDMR Shareholding
9th May 2014	10:59 am	RNS	Director/PDMR Shareholding
9th May 2014	10:49 am	RNS	Director/PDMR Shareholding
9th May 2014	10:48 am	RNS	Director/PDMR Shareholding
9th May 2014	10:42 am	RNS	Director/PDMR Shareholding
9th May 2014	10:34 am	RNS	Director/PDMR Shareholding
9th May 2014	10:24 am	RNS	Director/PDMR Shareholding
8th May 2014	6:01 pm	RNS	Release of Treasury Shares
7th May 2014	4:54 pm	RNS	AGM Poll results
7th May 2014	7:22 am	RNS	Release of Treasury Shares
6th May 2014	12:19 pm	RNS	Chairman's proxy votes for AGM on 7 May 2014
6th May 2014	7:01 am	RNS	Director/PDMR Shareholding
6th May 2014	7:01 am	RNS	Release of Treasury Shares
1st May 2014	4:37 pm	RNS	Release of Treasury Shares
30th Apr 2014	5:51 pm	RNS	RB no longer in active discussions with Merck
30th Apr 2014	5:01 pm	RNS	Total Voting Rights
30th Apr 2014	5:00 pm	RNS	Release of Treasury Shares
29th Apr 2014	4:48 pm	RNS	Release of Treasury Shares
28th Apr 2014	5:17 pm	RNS	Release of Treasury Shares
28th Apr 2014	5:08 pm	RNS	RB in discussions with Merck
25th Apr 2014	4:56 pm	RNS	Release of Treasury Shares
24th Apr 2014	4:41 pm	RNS	Release of Treasury Shares
23rd Apr 2014	4:55 pm	RNS	Release of Treasury Shares
22nd Apr 2014	5:25 pm	RNS	Release of Treasury Shares
17th Apr 2014	5:23 pm	RNS	Release of Treasury Shares
16th Apr 2014	5:09 pm	RNS	Release of Treasury Shares
16th Apr 2014	7:00 am	RNS	1st Quarter Results
9th Apr 2014	10:00 am	RNS	Release of Treasury Shares
7th Apr 2014	4:50 pm	RNS	Release of Treasury Shares
2nd Apr 2014	4:34 pm	RNS	Release of Treasury Shares
31st Mar 2014	5:03 pm	RNS	Total Voting Rights
31st Mar 2014	4:54 pm	RNS	Release of Treasury Shares

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