Directorate Change

PZ CUSSONS PLC
01 March 2006


For immediate release                                               1 March 2006


                                  PZ Cussons Plc


This is to inform you that Mr John Spyridoulias retired as an executive director
of PZ Cussons Plc on 28 February 2006.


For further information please contact:

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






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