Director Declaration

PZ CUSSONS PLC
03 January 2008



                                 PZ Cussons Plc

                         Appointment of Mr Simon Heale

In compliance with section 9.6.13 of the UK Listing Authority PZ Cussons is 
pleased to announce the following information in relation to Mr Simon Heale who 
was appointed a non-executive director of PZ Cussons Plc on 1 January 2008.

1)   Current Directorships

     Morgan Crucible Company plc
     Kazakhmys plc
     Panmure Gordon & Co plc
     Marex Financial Limited

     Directorships in last five years

     London Metal Exchange
     LCH.Clearnet Group Ltd

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




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