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358.2p -9.2  -2.5%

Last Trade - 3:05pm

Mid Cap
Market Cap £996.4m
Enterprise Value £1.36bn
Revenue £1.79bn
Position in Universe 410th / 1816

Blocklisting - Interim Review

Fri 1st July, 2011 10:00am


Date: 1 July 2011

Name of applicant: Cookson Group plc

Name of scheme: Cookson Group Executive Share Option
Schemes (CGESOS)

Cookson Group Employee Share Savings
Scheme (CGESSS)

Period of return: From: 1 January 2011 To: 30 June 2011

Balance of unallotted securities under CGESOS - 117,664 ordinary 1 shares
scheme(s) from previous return:
CGESSS - 30,918 ordinary 1 shares

Plus: The amount by which the block Nil
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/ CGESOS - 6,727 ordinary 1 shares
allotted under scheme(s) during period
(see LR3.5.7G): CGESSS - Nil

Equals: Balance under scheme(s) not CGESOS - 110,397 ordinary 1 shares
yet issued/allotted at end of period:
CGESSS - 30,918 ordinary 1 shares

Following the cessation of the Cookson Group Employee Share Savings Scheme, no
further returns will be made in respect of this scheme.

Name of contact: Silvana Glibota-Vigo

Telephone number of contact: 020 7822 0000

Name of person making return: Silvana Glibota-Vigo, Company Secretarial
Assistant, Cookson Group plc

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