Directorate Change

22 Jul 2005 11:00

PZ CUSSONS PLC22 July 2005 Under embargo 11.00am 22 July 2005 PZ Cussons Plc APPOINTMENT OF MR JAMES STEEL PZ Cussons Plc is pleased to announce that Mr James Steel, currently Head ofCorporate Finance at Arbuthnot Securities and previously a Managing Director ofEuropean Investment Banking at Schroder Salomon Smith Barney (now CitigroupGlobal Markets) will be appointed as a non-executive director of PZ Cussons Plcwith effect from 1 October 2005. RETIREMENT OF MR DAVID CHRISTOPHER GODWIN Mr David Christopher Godwin will retire as a non-executive director of PZCussons Plc with effect from 30 September 2005. For further information please contact: John MoriartyWeber Shandwick Square Mile Tel: 0207 067 0736 This information is provided by RNS The company news service from the London Stock Exchange