Reckitt Benckiser Group PLC — Board/Management Information 2020

Apr 3, 2020

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RNS Number : 7440I

Reckitt Benckiser Group PLC

03 April 2020

3 April 2020

RECKITT BENCKISER GROUP PLC

('RB' or 'the Company')

DIRECTOR DECLARATION

WARREN TUCKER - APPOINTMENT TO BOARD OF TT ELECTRONICS PLC

In accordance with Listing Rule 9.6.14 (2), RB announces that Warren Tucker, Non-Executive Director, has joined the board of TT Electronics plc as a Non-Executive Director and Chairman elect with immediate effect.  He has today become Chairman of that company's nomination committee and a member of its remuneration committee and will become Chairman of TT Electronics plc's board at the conclusion of its annual general meeting, scheduled for 6 May 2020.

As confirmed on 4 January 2019, Warren will not seek re-election as a Non-Executive Director of RB at the Company's 2020 annual general meeting, scheduled to be held on 12 May 2020, and will step down following the conclusion of that meeting.

For further Information:

Rupert Bondy

Company Secretary

+44 (0) 1753 217 800

John Dawson

SVP, Investor Relations

+44 (0)1753 217 800

Reckitt Benckiser Group plc's LEI code is 5493003JFSMOJG48V108

About RB

RB* is driven by its purpose to protect, heal and nurture in a relentless pursuit of a cleaner, healthier world. We fight to make access to the highest-quality hygiene, wellness and nourishment a right, not a privilege, for everyone.

RB is proud to have a stable of trusted household brands found in households in more than 190 countries. These include Enfamil, Nutramigen, Nurofen, Strepsils, Gaviscon, Mucinex, Durex, Scholl, Clearasil, Lysol, Dettol, Veet, Harpic, Cillit Bang, Mortein, Finish, Vanish, Calgon, Woolite, Air Wick and more.  20 million RB products a day are bought by consumers globally.

RB's passion to put consumers and people first, to seek out new opportunities, to strive for excellence in all that we do, and to build shared success with all our partners, while doing the right thing, always is what guides the work of our 40,000+ diverse and talented colleagues worldwide.

For more information visit www.rb.com

*RB is the trading name of the Reckitt Benckiser group of companies

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