Directorate Change

PZ CUSSONS PLC
19 November 2007



19 November 2007

                                 PZ Cussons Plc

                         Appointment of Mr Simon Heale

PZ Cussons Plc is pleased to announce that Mr Simon Heale, currently Chief
Executive of CHINA NOW will be appointed as  a non-executive director of PZ
Cussons Plc with effect from 1 January 2008.

- ends -

Issued by:

Hogarth                                                       020 7357 9477

John Olsen / Sarah MacLeod


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