Appointment of Non Executive Director

25 June 2021

PZ CUSSONS PLC

Directorate change

Appointment of Non Executive Director

PZ Cussons plc ("PZ Cussons") is pleased to announce that Jitesh Sodha will join the Board as a Non Executive Director with effect from 1 July 2021.

Jitesh Sodha is an experienced FTSE director and is the chief financial officer at Spire Healthcare Group plc which he joined in 2018. He also sits on the Disclosure Committee, Executive Committee and Safety, Quality and Risk Committee at Spire Healthcare. Jitesh was previously chief financial officer at De La Rue between 2015 and 2018, and at Greenenergy International, Mobile Streams, where he led their IPO, and T-Mobile International UK.

Caroline Silver, Chair of PZ Cussons, said:

"I am delighted to announce Jitesh's appointment. He brings with him invaluable experience and financial expertise which will enrich the Board's discussions and decisions as we support the renewed management team and strategy."

There are no further details in respect of Jitesh Sodha requiring disclosure under Listing Rules 9.6.13(2) to 9.6.13(6) inclusive.

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