PZ Cussons Plc(the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

The Company announces that it received notification on 30 December 2011, in accordance  with DTR 3.1.2R and paragraph 26 of the Model Code, from Richard Harvey, Chairman of the Company, that he had purchased 3,536 ordinary shares of 1p each in the Company (0.0008% of the shares in issue). The shares were purchased at a price of 349.998p per share on 30 December 2011.

Mr Harvey's purchase of shares was pursuant to a trading plan established in March 2010 in accordance with paragraphs 23 - 25 of the Model Code. Following this dealing, Mr Harvey (and his wife) holds 29,036 shares in the Company representing 0.006% of the shares in issue.

No new shares have been issued in respect of the dealing above.

Name of contact and telephone number for queries:

Sam Plant

Company Secretary

PZ Cussons Plc

(T) (00) 44 (0)161 435 1000

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