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RECKITT BENCKISER PLC

RECKITT BENCKISER PLC RULES OF THE RECKITT BENCKISER LONG-TERM INCENTIVE PLAN 2006 Shareholders Approval: 4 May 2006 Directors Adoption: 4 May 2006 Amended: 12 October 2007 2 June 2008 Expiry Date: 3 May 2016 The RECKITT BENCKISER Long-term Incentive Plan 2006 Contents Contents Page 1. Granting Awards 3 Awards Eligibility Timing of Award Performance conditions Other conditions Award statement No payment Disclaimer of Award Administrative errors 2. Awards 4 Terms of Awards\ Option Price of Market Value Options 3.

RECKITT BENCKISER PLC RULES OF THE RECKITT BENCKISER LONG-TERM INCENTIVE PLAN 2006 Shareholders’ Approval: 4 May 2006 Directors’ Adoption: 4 May 2006 ... Leaving the Group 7 6.1 General rule on leaving employment 6.2 Leaving in exceptional circumstances - unvested Awards.

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