Director/PDMR Shareholding

PZ CUSSONS PLC
08 August 2007



PZ Cussons plc


                     Notification of Interests of Directors

PZ Cussons Plc (the 'Company') announces that, on the following date it was
notified by the following Directors that they had, pursuant to and subject to
the terms and conditions of the PZ Cussons Executive Share Option Scheme, been
granted an option to acquire the following number of existing Ordinary Shares of
1p each in the Company upon the terms set out in the PZ Cussons Executive Share
Option Scheme:

Director          Date of Grant      Option Price     Number of Ordinary Shares
----------       ---------------    --------------       ----------------------

G A Kanellis       07.08.2007            £1.6725                       197,309
C G Davis          07.08.2007            £1.6725                       131,539
B H Leigh          07.08.2007            £1.6725                       119,581
J Pantelireis      07.08.2007            £1.6725                       117,189



Enquiries:

PZ Cussons Plc                                      Tel: [phone]
Brandon H Leigh, Company Secretary

Hogarth Partnership Limited                         Tel: [phone]
Sarah Richardson







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