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Director Declaration

1st Jun 2005 09:00

PZ CUSSONS PLC01 June 2005 For Immediate Release 1 June 2005 PZ Cussons Plc In compliance with section 6.F.2 of the UK Listing Authority PZ Cussons ispleased to announce the following information in relation to Mr John Pantelireiswho was appointed an executive director of PZ Cussons Plc on 1st June 2005. a) Noneb) Nonec) Noned) Nonee) Nonef) Noneg) None Retirement of Mr David Malcolm Whitewood Mr David Malcolm Whitewood retired as an executive director of PZ Cussons Plc on31 May 2005. For further information please contact: PZ Cussons PlcGraham Calder, Finance Director 0161 491 8000 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

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Pz Cussons
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