Grant of Options

PZ CUSSONS PLC
04 September 2006


                                 PZ Cussons plc
                                        
                     Notification of Interests of Directors

PZ Cussons Plc (the 'Company') announces that, on the following date it was
notified by the following Directors that they had, pursuant to and subject to
the terms and conditions of the PZ Cussons Executive Share Option Scheme, been
granted an option to acquire the following number of existing Ordinary Shares of
10p each in the Company upon the terms set out in the PZ Cussons Executive Share
Option Scheme:

Director         Date of Grant      Option Price     Number of Ordinary Shares
________         _____________      ____________     _________________________

A G Calder          31.08.2006            £14.07                      21,108
G A Kanellis        31.08.2006            £14.07                      21,321
C G Davis           31.08.2006            £14.07                      14,214
B H Leigh           31.08.2006            £14.07                      12,793
J Pantelireis       31.08.2006            £14.07                      13,219
P J Smyth           31.08.2006            £14.07                      15,280

The Company further announces that the total number of shares subject to options
granted under the PZ Cussons Executive Share Option Scheme on 31 August is
548,720 Ordinary shares.

Regards

B H Leigh
Company Secretary


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