Director Declaration

PZ CUSSONS PLC
02 January 2007


For immediate release                                             2 January 2007


                                 PZ Cussons Plc

                   Appointment of Professor John Andre Arnold

In compliance with section 9.6.13 of the UK Listing Authority PZ Cussons is
pleased to announce the following information in relation to Professor John
Andre Arnold  who was appointed an executive director of PZ Cussons Plc on 1
January 2007.

1)      None
2)      None
3)      None
4)      None
5)      None
6)      None


For further information please contact:

Weber Shandwick Square Mile
Terry Garrett/John Moriarty                                        020 7067 0700



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