Further re Directorate Change

PZ CUSSONS PLC
01 June 2004


For immediate release                                           1st June 2004

                                  PZ Cussons Plc

                      Appointment of Mr Derek William Lewis

In compliance with section 6.F.2 of the UK Listing Authority we wish to confirm
the following information in relation to Mr Derek William Lewis who was
appointed a non-executive director of PZ Cussons Plc on 1st June 2004.

a) List of directorships in the last five years:

   Cheltway Investments Limited
   A.G. Registrars Limited
   Geo. Foster (Contractors) Limited
   Addleshaw Goddard Nominees Limited
   Visionopen Limited (Dissolved May 2002)
   The National Horseracing Museum
   Addleshaw Goddard Trustees Limited

b)   None
c)   None
d)   None
e)   None
f)   None
g)   None

Retirement of Mr William Scofield Rogers as a Non-Executive Director

This is to inform you that Mr William Scofield Rogers retired as a non-executive
director of PZ Cussons Plc with effect from 31st May 2004.



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