Director Shareholding

PZ CUSSONS PLC
29 August 2002


PZ CUSSONS PLC

THIS IS TO INFORM YOU THAT ON 18TH DECEMBER 2001 MR ARCHIBALD GRAHAM CALDER
BECAME NON-BENEFICIALLY INTERESTED, AS A TRUSTEE, IN THE FOLLOWING SHARES OF
THE COMPANY FOR NO CONSIDERATION FROM AN EXISTING TRUST.


  CLASS                NUMBER         TOTAL NON-BENEFICIAL INTEREST

  ORDINARY             1,461,882                25.61%

  'A' ORDINARY           384,643                 2.89% 


RAM SMITH
SECRETARY

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