Notice of EGM

PZ CUSSONS PLC
03 June 2005

PZ Cussons Plc



Proposed enfranchisement of the 'A' (Non-Voting) Ordinary Shares, Compensatory
Bonus

Issue to Ordinary Shareholders and cancellation and repayment of both classes of
Preference Shares





PZ Cussons Plc is today posting a circular to shareholders convening an
Extraordinary General Meeting of the Company and Separate Class Meetings for
each of the Ordinary Shareholders, 'A' (Non-Voting) Ordinary Shareholders, 71/2%
Cumulative Preference Shareholders and 10% Cumulative Preference Shareholders to
seek approval for the necessary resolutions to approve the above proposals. All
of the meetings are being held on 28 June 2005 at the offices of JPMorgan
Cazenove Limited, 20 Moorgate, London EC2R 6DA. The first meeting (the
Extraordinary General Meeting) will be held at 11:00am.



Copies of the circular are being submitted to the UK Listing Authority, and will
shortly be available for inspection at the Listing Authority's Document Viewing
Facility which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS



Tel: [phone]






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