Directorate Change

PZ CUSSONS PLC
01 June 2006



                                                                     1 June 2006

                                 
                                  PZ Cussons Plc

This is to inform you that Mr Nigel Green retired as an executive director of 
PZ Cussons Plc on 31 May 2006.


For further information please contact:

Weber Shandwick Square Mile                                      020 7067 0700
John Moriarty



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