01 December 2023

PZ CUSSONS PLC

BOARD CHANGE

In accordance with Listing Rule 9.6.11R, PZ Cussons plc ("PZ Cussons") announces that Jeremy Townsend, Non-Executive Director and Chair of the Audit and Risk Committee, has advised PZ Cussons that he will step down from the Board with effect from 28 February 2024 in order to reduce his non-executive commitments.

Commenting on Jeremy's departure, David Tyler, Chair of the Board said:

"Jeremy has been a very strong and effective Director and Audit Chair at PZ Cussons and so we regret his decision to stand down. However, we understand his need to focus on his executive responsibilities now and we wish him every success for the future."

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 FTSE250 listed consumer goods business, headquartered in Manchester, UK. We employ nearly 3,000 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.