RNS Number:7599L
PZ CUSSONS PLC
02 June 2003



APPOINTMENT OF MR ALEX KANELLIS AS AN EXECUTIVE DIRECTOR 

In compliance with section 6.F.2 of the Listing Rules we wish to confirm the
following information in relation to Mr Alex Kanellis who was appointed an
executive director of PZ Cussons Plc on 1st June 2003.

a)        None
b)        None
c)        None
d)        None
e)        None
f)        None
g)        None



Regards

A P McDermott
Secretary



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