RB..L Regulatory News (RB.)

1.

Name of the issuer

RECKITT BENCKISER GROUP PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

DARRELL STEIN - PDMR

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

BENEFICIAL INTEREST

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

9.

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.

Price per share or value of transaction

14.

Date and place of transaction

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

17.

Date of grant

1 SEPTEMBER 2014

18.

Period during which or date on which exercisable

MAY 2017 TO SEPTEMBER 2024

19.

Total amount paid (if any) for grant of the option

n/a

20.

Description of shares or debentures involved (class and number)

45,000 OPTIONS

42,500 RESTRICTED SHARES

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

OPTION PRICE £52.25 PER SHARE

RESTRICTED SHARES NIL COST

22.

Total number of shares or debentures over which options held following notification

45,000 OPTIONS

42,500 RESTRICTED SHARES

23.

Any additional information

24.

Name of contact and telephone number for queries

C LOGAN - 01753 446345

Name of authorised official of issuer responsible for making notification

ELIZABETH RICHARDSON

COMPANY SECRETARY

Date of notification 1 SEPTEMBER 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.