Pz Cussons PlcLSE: PZC

Director Declaration

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7 May 2025

PZ CUSSONS PLC

DIRECTOR DECLARATION

In accordance with UK Listing Rule 6.4.9, PZ Cussons plc (the "Company") announces that Vivek Ahuja, a Non-Executive Director of the Company, has been appointed a Non-Executive Director of Investec plc with effect from 6 May 2025.

For further information please contact:

Investors

Simon Whittington - IR and Corporate Development Director      +44 (0) 77 1137 2928

Media

Headland PZCussons@headlandconsultancy.com                            +44 (0) 20 3805 4822

Susanna Voyle, Stephen Malthouse, Charlie Twigg

Notes to editors

About PZ Cussons

PZ Cussons is a listed consumer goods business headquartered in Manchester, UK. We employ over 2,600 people across our operations in Europe, North America, Asia-Pacific and Africa. Since our founding in 1884, we have been creating products to delight, care for and nourish consumers. Across our core categories of Hygiene, Baby and Beauty, our trusted and well-loved brands include Carex, Childs Farm, Cussons Baby, Imperial Leather, Morning Fresh, Original Source, Premier, Sanctuary Spa and St. Tropez. Sustainability and the wellbeing of our employees and communities everywhere are at the heart of our business model and strategy, and captured by our purpose: For everyone, for life, for good.