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Directorate Change

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Non-Executive Director John Nicolson retiring at AGM; Vivek Ahuja becomes Senior Independent Director.

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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."

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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