Directorate Change

PZ CUSSONS PLC
03 October 2005

                                                                  3 October 2005

                                 PZ Cussons Plc
                                        
                          Appointment of Mr James Steel
                                        
In compliance with section 9.6.13 of the UK Listing Authority PZ Cussons is 
pleased to announce the following information in relation to Mr James Steel who 
was appointed a non-executive director of PZ Cussons Plc on 1 October 2005.

1)      Currently a Director of Arbuthnot Securities Limited
2)      None
3)      None
4)      None
5)      None
6)      None

Retirement of Mr David Christopher Godwin

Mr David Christopher Godwin retired as a non-executive director of PZ Cussons Plc 
on 30 September 2005.


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