Pz Cussons Regulatory News (PZC)

Name of issuer

PZ Cussons Plc

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2; or (ii) a disclosure made in accordance with LR 9.8.6 or (iii) a disclosure made in accordance with section 793 Companies Act 2006

(ii) 

Name of person discharging managerial responsibilities/director

James Thomas Jordan Steel, Non-executive Director

State whether notification relates to a person connected with a person discharging managerial responsibilities/ director named in box 3 and identify the connected person

N/A

Indicate whether the notification is in respect of a holding of the person referred to in boxes 3 or 4 above or in respect of a non-beneficial interest

In respect of a holding of the person referred to in box 3

Description of shares (including class), debenture or derivatives or financial instruments relating to shares

Ordinary shares of 1p 

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Premier Self Invested Personal Pension - J T J Steel

State the nature of the transaction

Purchase of ordinary shares

Number of shares, debentures or financial instruments relating to shares acquired

12,750 ordinary shares

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.003%

Number of shares, debentures or financial instruments relating to shares disposed

N/A

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

Price per share or value of transaction

125.9p per ordinary share

Date and place of transaction

31October 2008; London Stock Exchange

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

0.009%

Date issuer informed of transaction

3 November 2008

Date of grant 

Period during which or date on which it can be exercised

Total amount paid (if any) for grant of the option

Description of shares or debentures involved (class and number)

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

Total number of shares or debenture over which options held following notification

Any additional information

Name of contact and telephone number for queries

Name and title of duly authorised officer of issuer responsible for making notification

Sam Plant, Company Secretary, PZ Cussons Plc

Date of notification 

3 November 2008