PZ CUSSONS PLC
04 September 2006
PZ Cussons plc
Notification of Interests of Directors
PZ Cussons Plc (the 'Company') announces that, on the following date it was
notified by the following Directors that they had, pursuant to and subject to
the terms and conditions of the PZ Cussons Executive Share Option Scheme, been
granted an option to acquire the following number of existing Ordinary Shares of
10p each in the Company upon the terms set out in the PZ Cussons Executive Share
Option Scheme:
Director Date of Grant Option Price Number of Ordinary Shares
________ _____________ ____________ _________________________
A G Calder 31.08.2006 £14.07 21,108
G A Kanellis 31.08.2006 £14.07 21,321
C G Davis 31.08.2006 £14.07 14,214
B H Leigh 31.08.2006 £14.07 12,793
J Pantelireis 31.08.2006 £14.07 13,219
P J Smyth 31.08.2006 £14.07 15,280
The Company further announces that the total number of shares subject to options
granted under the PZ Cussons Executive Share Option Scheme on 31 August is
548,720 Ordinary shares.
Regards
B H Leigh
Company Secretary
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