Director Declaration

PZ CUSSONS PLC
03 January 2006


For immediate release                                            3 January 2006

                                 PZ Cussons Plc

Appointment of Mr Brandon Howard Leigh

In compliance with section 9.6.13 of the UK Listing Authority PZ Cussons is 
pleased to announce the following information in relation to Mr Brandon Howard 
Leigh who was appointed an executive director of PZ Cussons Plc on 1 January 
2006.

1)      None
2)      None
3)      None
4)      None
5)      None
6)      None

Appointment of Mr Chris Davis

In compliance with section 9.6.13 of the UK Listing Authority PZ Cussons is 
pleased to announce the following information in relation to Mr Chris Davis who 
was appointed an executive director of PZ Cussons Plc on 1 January 2006.

1)      None
2)      None
3)      None
4)      None
5)      None
6)      None


For further information please contact:

Weber Shandwick Square Mile
Terry Garrett / John Moriarty                                     0207 067 0700





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