Pz Cussons Regulatory News (PZC)

15 December 2015

PZ CUSSONS PLC

Non-executive Directors

PZ Cussons Plc announces the reappointment of Professor John Arnold as a Non-executive Director for an additional one year term with effect from 1 January 2016. Professor Arnold's third term expires on 31 December 2015 but, in order to maintain an appropriate balance of skills and experience on the Board, the Company wishes to extend this for an additional period.

With effect from 1 January 2016, Caroline Silver, who joined the Board in April 2014, will be appointed Senior Independent Director and will chair the Audit Committee.

- Ends -

For further information contact:

Notes to editors:

PZ Cussons Plc is listed on the London Stock Exchange with a market capitalisation of c.£1.2bn. The Group operates across Europe, Asia-Pacific and Africa with leading brands in Personal Care, Homecare, Electrical Goods and Food and Nutrition.