Directors Interest in Shares

PZ CUSSONS PLC 19 September 2005 PZ CUSSONS PLC 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 Executive Directors that they had, pursuant to and subject to the terms and conditions of the Paterson Zochonis Employee Trust ('the Trust'), received (net) the following numbers of Ordinary Shares of 10p each in the Company: Director Date Number of Shares Mr C N Green 16 September 2005 7,434 Mr A G Calder 16 September 2005 7,434 Mr G A Kanellis 16 September 2005 2,230 Mr C Nicoloulias 16 September 2005 9,000 Mr P J Smyth 16 September 2005 7,434 Mr J Spyridoulias 16 September 2005 7,434 Furthermore, this is to inform you that the company was advised that Mr P J Smyth, an executive director of PZ Cussons Plc made the undermentioned sale of Ordinary shares of 10p each on the following date in PZ Cussons Plc, all of which are held beneficially for the consideration stated. Number Consideration Date Total Beneficial Interest Per Share 2,000 £13.16 16 September 2005 0.03% B H Leigh Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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PZ Cussons (PZC)
UK 100

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