Director Shareholding

PZ CUSSONS PLC
23 March 2004


PZ Cussons PLC

This is to inform you that the company was advised that Mr W S Rogers, a
non-executive director of PZ Cussons Plc made the undermentioned sale of shares
late yesterday in PZ Cussons Plc, all of which are held beneficially for the
consideration stated.

Sale by Mr W S Rogers

                                                              Total
Class                 Number         Consideration     Beneficial Interest
                                       Per share

Ordinary               1,000             £11.825             0.035%

Regards



B H Leigh
Company Secretary



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