Reckitt Benckiser Gp - Directorate Change

25 July 2025

RECKITT BENCKISER GROUP PLC

BOARD COMMITTEE MEMBER CHANGES

Reckitt Benckiser Group plc (the "Company" or "Reckitt") announces that following Mehmood Khan stepping down from the Board as a Non-Executive Director and Chair of the Compliance Committee, Sir Jeremy Darroch, Chair of the Board, has taken the opportunity to review the members of the Board Committees.  

With immediate effect, the Committee Chairs and members will be:

The Compliance Committee will be chaired by Pat Verduin and the members continue to be Kris Licht, Stefan Oschmann and Marybeth Hays.

The Remuneration Committee will continue to be chaired by Fiona Dawson and the members are Jeremy Darroch, Mahesh Madhavan and Stefan Oschmann.

The Audit Committee will continue to be chaired by Andrew Bonfield and the members will continue to be Elane Stock, Margherita Della Valle, Tamara Ingram and Marybeth Hays.

The Nomination Committee will continue to be chaired by Jeremy Darroch and the members will continue to be Andrew Bonfield and Margherita Della Valle.

The Company confirms that there is no further information to be disclosed under the requirements of Listing Rule 9.6.13R.

Contacts Details:

Catheryn O'Rourke                                                +44 (0) 1753 217 800

General Counsel & Company Secretary

Nick Ashworth                                                       +44 (0) 7408 812350

Investor Relations

About Reckitt*:

We make the products people trust to care for the ones they love. We are home to some of the world's best-loved consumer health and hygiene brands, including Dettol, Durex, Finish, Gaviscon, Harpic, Lysol, Mucinex, Nurofen, Strepsils, Vanish and Veet. Consumers are at the heart of everything we do. By creating innovative, science-backed solutions, we support people every day to live healthier lives.

Reckitt exists to protect, heal and nurture in the pursuit of a cleaner, healthier world. This commitment goes beyond the products we make. Through our actions, we expand access to healthcare, education and economic opportunities. We support the planet by reducing waste, conserving resources and driving sustainable innovation.

We believe good health starts at home. With every action we take, we strive to make our consumers' lives easier, cleaner and healthier, to strengthen communities and to create a more sustainable future.

Find out more or get in touch with us at www.reckitt.com.

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

Reckitt Benckiser Group plc's LEI code is 5493003JFSMOJG48V108