29 July 2011
PZ Cussons Plc (the "Company")
Directors Dealing
This notification is made in accordance with DTR 3.1.4R(1)(a).
On 28 July 2011 the following Directors of the Company and other persons discharging managerial responsibility ("PDMRs") were granted conditional awards ("Awards") under the PZ Cussons Performance Share Plan to acquire the following numbers of ordinary shares of 1p each in the Company as set out below.
Executive Director Number of shares
Mr G A Kanellis 127,320
Mr C G Davis 80,900
Mr B H Leigh 79,570
Mr J Pantelireis 69,360
PDMR Number of shares
Ms E Birchall 37,130
Mr C Gendis 22,450
Mr K Quantock 21,220
Mr S O'Hara 17,540
Ms S Jones 21,220
Mr T Perman 43,330
Mr S Plant 18,560
Mr N Simonsz 37,130
The Awards will ordinarily vest at nil cost on the third anniversary of grant
subject to the grantee's continued employment and the attainment of performance targets. No consideration is payable in respect of the grant of the Awards.
Name of contact and telephone number for queries:
Sam Plant
Company Secretary, PZ Cussons Plc
(T) (00) 44 (0)161 435 1000
Date: 29 July 2011