Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jonathan Myers

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

d)

Aggregated information

411,899

Nil

e)

Date of the transaction

27 November 2023

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sarah Pollard

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PZ Cussons plc

b)

LEI

XB3CXKKKED7OMV80FY35

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

b)

Nature of the transaction

Grant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

d)

Aggregated information

214,530

Nil

e)

Date of the transaction

27 November 2023

f)

Place of the transaction

Outside a trading venue