Notification of Interests

PZ CUSSONS PLC
09 November 2004

                                  PZ CUSSONS PLC

                      Notification of Interests of Directors

PZ Cussons Plc (the 'Company') announces that, on 5th November 2004 it was
notified by its Executive Directors that Hill Samuel Offshore Trust Company
Limited as Trustee of the Paterson Zochonis Employee Trust (the 'ESOT'), had on
the following date purchased the following number of 'A' (non-voting) Ordinary
Shares of 10p each in the Company at the following price:

                Date          Number of 'A'             Price
                             Ordinary Shares
             05.11.2004            5,750               £12.05

The ESOT is a discretionary trust under which the class of beneficiaries who may
benefit comprises all bona fida employees and former employees of the Company
and its subsidiaries including members of such employees' and former employees'
immediate families. Accordingly the Executive Directors of the Company namely,
PZ Cussons Plc are included in the class of beneficiaries. As a result the
Executive Directors are deemed to have an interest in all of such shares.



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