Director Declaration

PZ CUSSONS PLC
01 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 is
pleased to announce the following information in relation to Mr John Pantelireis
who was appointed an executive director of PZ Cussons Plc on 1st June 2005.

a)     None
b)     None
c)     None
d)     None
e)     None
f)     None
g)     None

Retirement of Mr David Malcolm Whitewood

Mr David Malcolm Whitewood retired as an executive director of PZ Cussons Plc on
31 May 2005.

For further information please contact:

PZ Cussons Plc
Graham Calder, Finance Director                                    0161 491 8000

Weber Shandwick Square Mile
Terry Garrett/ John Moriarty                                       0207 067 0700



                      This information is provided by RNS
            The company news service from the London Stock Exchange