Pz Cussons Regulatory News (PZC)

PZ CUSSONS PLC

30 November 2012

PZ Cussons Plc

Annual information Update up to and including 29 November 2012

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the period since the last Annual Information Update. This Annual Information Update is also being made available on the Investor Relations section of the Company's website: www.pzcussons.com.

1. RNS Announcements

The following UK regulatory announcements have been made during the period via a Regulatory Information Service. A copy of these announcements may be obtained from the London Stock Exchange website (www.londonstockexchange.com) or the Investor Relations section of the Company's website.

 Date Headline

2. Documents filed at Companies House

The Company has also made the following filings with Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 37Z or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk.

Date Description of filing

15/11/2012 Group of Companies' Accounts made up to 31/05/2012

28/09/2012 Director terminated

12/01/2012 Director appointed

12/01/2012 Director appointed

20/12/2011 Annual Return made up to 18/12/2011

3. Documents published and sent to shareholders

The following documents have been despatched during the period by the Company to holders of its securities:

Date Description of document

17/08/2012 Notice of Annual General Meeting

17/08/2012 Annual Report and Accounts

24/01/2012 Interim Report and Accounts

This Annual Information Update is required by, and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company nor any other person takes any responsibility for or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. The information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Neither this Annual Information Update nor the information referred to in it constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

Copies of information released may be obtained from the Company Secretary at the Company's Registered Office at: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG