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Director/PDMR Shareholding

In brief · summary, not quotable

On October 1, 2025, PZ Cussons plc granted conditional awards over ordinary shares of 1p each under its Long Term Incentive Plan to persons discharging managerial responsibilities. Chief Executive Officer Jonathan Myers received an award of 753,269 shares at a price of nil. Chief Supply Chain Officer Steve Noble received an award of 173,604 shares, also at a price of nil. Company Secretary and General Counsel Kareem Moustafa received an award of 106,729 shares at a price of nil. The transactions occurred outside a trading venue. Sarah Pollard will not receive an award under the LTIP for FY26 following her resignation notice.

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On 1 October 2025, the following awards over ordinary shares of 1p in the Company were granted under the PZ Cussons Long Term Incentive Plan ("LTIP") to persons discharging managerial responsibilities ("PDMR"). Following receipt of her notice to resign, the Remuneration Committee has determined not to grant Sarah Pollard an award under the LTIP for FY26.

The below notifications, made in accordance with the requirements of the UK Market Abuse Regulation, give further details.

1Details of the person discharging managerial responsibilities/person closely associated
a)NameJonathan Myers
2Reason for the notification
a)Position/statusChief Executive Officer
b)Initial notification/AmendmentInitial notification
a)NamePZ Cussons plc
b)LEIXB3CXKKKED7OMV80FY35
a)Description of the financial instrument, type of instrumentOrdinary shares of 1p each in PZ Cussons plc
Identification codeGB00B19Z1432
b)Nature of the transactionGrant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan
c)Price(s) and volume(s)Price(s) Volume(s) Nil 753,269
d)Aggregated information - Aggregated volume - Price753,269 Nil
e)Date of the transaction2025-10-01
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities/person closely associated
a)NameSteve Noble
2Reason for the notification
a)Position/statusChief Supply Chain Officer
b)Initial notification/AmendmentInitial notification
a)NamePZ Cussons plc
b)LEIXB3CXKKKED7OMV80FY35
a)Description of the financial instrument, type of instrumentOrdinary shares of 1p each in PZ Cussons plc
Identification codeGB00B19Z1432
b)Nature of the transactionGrant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan
c)Price(s) and volume(s)Price(s) Volume(s) Nil 173,604
d)Aggregated information - Aggregated volume - Price173,604 Nil
e)Date of the transaction2025-10-01
f)Place of the transactionOutside a trading venue
1Details of the person discharging managerial responsibilities/person closely associated
a)NameKareem Moustafa
2Reason for the notification
a)Position/statusCompany Secretary and General Counsel
b)Initial notification/AmendmentInitial notification
a)NamePZ Cussons plc
b)LEIXB3CXKKKED7OMV80FY35
a)Description of the financial instrument, type of instrumentOrdinary shares of 1p each in PZ Cussons plc
Identification codeGB00B19Z1432
b)Nature of the transactionGrant of conditional award pursuant to the rules of the PZ Cussons Long Term Incentive Plan
c)Price(s) and volume(s)Price(s) Volume(s) Nil 106,729
d)Aggregated information - Aggregated volume - Price106,729 Nil
e)Date of the transaction2025-10-01
f)Place of the transactionOutside a trading venue

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

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