Directorate Change

PZ CUSSONS PLC
19 December 2006



For immediate release                                           19 December 2006


                                 PZ Cussons Plc

                          Retirement of Board Director

Mr Philip Smyth will retire as an executive director of PZ Cussons Plc with
effect from 1 June 2007.

For further information please contact:

Weber Shandwick Square Mile
John Moriarty                                                      020 7067 0700




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