Directorate Change

PZ CUSSONS PLC
09 February 2004


Appointment of Mr Derek William Lewis

PZ Cussons Plc is pleased to announce that Mr Derek William Lewis, a partner of
Addleshaw Goddard solicitors, London, will be appointed as a non-executive
director of PZ Cussons Plc with effect from 1st June 2004.

Retirement of Mr William Scofield Rogers

Mr William Scofield Rogers will retire as a non-executive director of PZ Cussons
Plc with effect from 31st May 2004.




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