Company Secretary Change

PZ CUSSONS PLC
02 December 2002



                           PZ Cussons Plc

                     Change of Company Secretary


Following  the resignation of Mr Ruston Arthur Mark Smith as  company
secretary of PZ Cussons Plc with effect from 30th November  2002,  PZ
Cussons Plc is pleased to announce that Mr Alaric Paul McDermott  was
appointed as company secretary on 1st December 2002.



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