PZ Cussons Plc – Board Change

PZ Cussons Plc

Board Change

PZ Cussons plc (“PZ Cussons” or the “Company”) announces today that Brandon Leigh, Chief Financial Officer, has resigned and has stepped down from the Board with immediate effect.

Caroline Silver, Chair of PZ Cussons, said:

“The Board wishes to express its thanks to Brandon for the significant contribution which he has made to PZ Cussons over 22 years with the business. He was appointed to the Board in 2006 and has played a leading role in the Company's development since that time. We wish him all the very best for the future.”

Pending the appointment of a new Chief Financial Officer, Mr Leigh's responsibilities will be assumed by Alan Bergin, currently Commercial Finance Director on the Company's Executive Leadership Team, supported by the Chief Executive Officer.