Director/PDMR Shareholding

PZ CUSSONS PLC
14 April 2008


                                  PZ Cussons Plc

The company announces that Mr S Heale, a non-executive director of PZ Cussons
Plc has bought shares in PZ Cussons Plc as listed below, all of which are held 
beneficially for the consideration stated.

Purchase by Mr S Heale

Class        Number     Consideration per share    Total beneficial interest

Ordinary     8,000      £1.78                      0.00%




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