Director Shareholding

PZ CUSSONS PLC 21 May 2004 PZ CUSSONS PLC PZ Cussons Plc - Notification of Interests of Directors PZ Cussons Plc (the 'Company') announces that, on 20th May 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 Ordinary Shares of 10p each in the Company at the following price: Date Number of Ordinary Shares Price 20.05.2004 27,500 £11.30 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. Regards 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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