Directorate Change

4 Oct 2005 09:00

PZ CUSSONS PLC04 October 2005 Under embargo until 9am 4 October 2005 Directorate Changes APPOINTMENT OF BOARD DIRECTORS Mr Archibald Graham Calder, currently Finance Director, is appointed DeputyChairman with effect from 1 January 2006. Mr Brandon Howard Leigh is being appointed to the board of PZ Cussons Plc asFinance Director with effect from 1 January 2006. Mr Chris Davis is being appointed to the board of PZ Cussons Plc as RegionalDirector Africa Designate with effect from 1 January 2006. RETIREMENT OF BOARD DIRECTOR Mr Constantin Nicoloulias will retire as an executive director of PZ Cussons Plcwith effect from 31 May 2007. For further information please contact: Weber Shandwick Square MileTerry Garrett / John Moriarty 0207 067 0700 This information is provided by RNS The company news service from the London Stock Exchange