Director Declaration

3 Jan 2008 10:35

PZ CUSSONS PLC03 January 2008 PZ Cussons Plc Appointment of Mr Simon Heale In compliance with section 9.6.13 of the UK Listing Authority PZ Cussons is pleased to announce the following information in relation to Mr Simon Heale who was appointed a non-executive director of PZ Cussons Plc on 1 January 2008. 1) Current Directorships Morgan Crucible Company plc Kazakhmys plc Panmure Gordon & Co plc Marex Financial Limited Directorships in last five years London Metal Exchange LCH.Clearnet Group Ltd 2) None3) None4) None5) None6) None This information is provided by RNS The company news service from the London Stock Exchange