Appointment of Non Executive Director

13 September 2021

PZ CUSSONS PLC

Directorate Change

Appointment of Non Executive Director

PZ Cussons plc ("PZ Cussons") is pleased to announce that Valeria Juarez will join the Board as a Non Executive Director with effect from 22 September 2021.

Ms. Juarez is an experienced branded consumer goods and e-commerce leader and is currently the Senior Vice President Digital Commerce International at Ralph Lauren. She has previously held senior roles in Amazon, Diageo and Proctor & Gamble.

Caroline Silver, Chair of PZ Cussons, said:

"I am delighted to announce Valeria's appointment. She brings to PZ Cussons unique and invaluable knowledge and experience in e-commerce and digital innovation."

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

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