REG - PZ CUSSONS PLC - Director/PDMR Shareholding

PZ CussonsAnnouncement

01/10/2025 16:30

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RNS Number : 6970B  PZ CUSSONS PLC  01 October 2025

1 October 2025

PZ Cussons plc (the "Company")

Director/PDMR Shareholding

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.

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Jonathan Myers
 2   Reason for the notification
 a)  Position/status                                              Chief Executive Officer
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         PZ Cussons plc
 b)  LEI                                                          XB3CXKKKED7OMV80FY35
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares of 1p each in PZ Cussons plc

     Identification code                                          GB00B19Z1432
 b)  Nature of the transaction                                    Grant 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                                     753,269

     -      Price                                                 Nil
 e)  Date of the transaction                                      2025-10-01
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-      Aggregated volume

-      Price

 

753,269

Nil

e)

Date of the transaction

2025-10-01

f)

Place of the transaction

Outside a trading venue

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Steve Noble
 2   Reason for the notification
 a)  Position/status                                              Chief Supply Chain Officer
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         PZ Cussons plc
 b)  LEI                                                          XB3CXKKKED7OMV80FY35
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares of 1p each in PZ Cussons plc

     Identification code                                          GB00B19Z1432
 b)  Nature of the transaction                                    Grant 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                                     173,604

     -      Price                                                 Nil
 e)  Date of the transaction                                      2025-10-01
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-      Aggregated volume

-      Price

 

173,604

Nil

e)

Date of the transaction

2025-10-01

f)

Place of the transaction

Outside a trading venue

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Kareem Moustafa
 2   Reason for the notification
 a)  Position/status                                              Company Secretary and General Counsel
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         PZ Cussons plc
 b)  LEI                                                          XB3CXKKKED7OMV80FY35
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares of 1p each in PZ Cussons plc

     Identification code                                          GB00B19Z1432
 b)  Nature of the transaction                                    Grant 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                                     106,729

     -      Price                                                 Nil
 e)  Date of the transaction                                      2025-10-01
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-      Aggregated volume

-      Price

 

106,729

Nil

e)

Date of the transaction

2025-10-01

f)

Place of the transaction

Outside a trading venue

 

 

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