REG - PZ CUSSONS PLC - Board Change

PZ CussonsAnnouncement

18/09/2024 07:30

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RNS Number : 6641E  PZ CUSSONS PLC  18 September 2024

 

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.

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