18 September 2024
PZ CUSSONS PLC
BOARD CHANGES
In accordance with UK Listing Rule 6.4.6R(2),
PZ Cussons plc ("PZ Cussons") announces that John Nicolson,
Non-Executive Director and Senior Independent Director, has decided
to retire and will not stand for re-election at the Company's
Annual General Meeting on 21 November 2024. John was appointed as a
Non-Executive Director in May 2016 and his nine-year term would
have otherwise expired in April 2025.
Following John's retirement, Vivek Ahuja will
be appointed Senior Independent Director.
Commenting on John's departure, David Tyler,
Chair of the Board said:
"On behalf of the Board, I would like to
express my gratitude to John. He has been a Director for eight and
a half years and our Senior Independent Director for nearly all of
that time. His wisdom and courtesy have made their mark to great
effect around the Board table over the years and the Company has
benefited from his long experience at international and fast-moving
consumer goods companies. We wish John all
the best 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 FTSE 250 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.