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Directorate Change

4 Jan 2005 10:00

PZ CUSSONS PLC04 January 2005 Tuesday 4 January 2005 APPOINTMENT OF BOARD DIRECTOR PZ Cussons Plc is pleased to announce that Mr John Pantelireis will be appointedto the board of PZ Cussons Plc as an executive director with directresponsibility for group sourcing with effect from 1 June 2005. RETIREMENT OF BOARD DIRECTOR Mr David Malcolm Whitewood will retire as an executive director of PZ CussonsPlc with effect from 31 May 2005. This information is provided by RNS The company news service from the London Stock Exchange

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