14 April 2022

RECKITT BENCKISER GROUP PLC

("Reckitt" or the "Company")

2021 Annual Report and Directorate Change

The Company announces that it has today published its Annual Report and Accounts for the year ended 31 December 2021 (the '2021 Annual Report') on the Company's website, www.reckitt.com.

In accordance with Listing Rule 9.6.1, a copy of the Annual Report has been submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In conformity with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the 2021 Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

The Company's Annual General Meeting will be held at 2pm on Friday 20 May 2022, at the London Heathrow Marriott Hotel, Bath Road, Hayes UB3 5AN. The 2021 Annual Report together with the Notice of AGM and Form of Proxy will be mailed or otherwise made available to shareholders in due course.

Directorate change

Sara Mathew has notified the Company that she does not intend to seek re-election as a Non-Executive Director at the Company's Annual General Meeting to be held on 20 May 2022. Sara has been a member of the Board and Audit Committee since July 2019.

Chris Sinclair, Chairman of the Board, commented "Sara has been a valuable member of the Board and Audit Committee and brought great insight to Board discussions. We would like to thank her for her significant contribution".

This disclosure is made in accordance with Listing Rule 9.6.11(3).

For further Information:
Catheryn O'Rourke

Company Secretary

Tel +44 (0) 1753 217 800

Richard Joyce                                                                                               

Head of Investor Relations

Tel +44 (0) 7408 812 062

Reckitt Benckiser Group plc's LEI code is 5493003JFSMOJG48V108

About Reckitt:

Reckitt* exists to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We believe that access to the highest-quality hygiene, wellness and nourishment is a right, not a privilege.

Reckitt is the company behind some of the world's most recognisable and trusted consumer brands in hygiene, health and nutrition, including Air Wick, Calgon, Cillit Bang, Clearasil, Dettol, Durex, Enfamil, Finish, Gaviscon, Harpic, Lysol, Mortein, Mucinex, Nurofen, Nutramigen, Strepsils, Vanish, Veet, Woolite and more.

Every day, more than 20 million Reckitt products are bought globally. We always put consumers and people first, seek out new opportunities, strive for excellence in all that we do and build shared success with all our partners. We aim to do the right thing, always.

We are a diverse global team of more than 43,000 colleagues. We draw on our collective energy to meet our ambitions of purpose-led brands, a healthier planet and a fairer society. 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