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423p -0.6  -0.1%

Last Trade - 4:35pm

Mid Cap
Market Cap £1.15bn
Enterprise Value £1.51bn
Revenue £1.79bn
Position in Universe 385th / 1849

Cookson Group PLC Total Voting Rights

Fri 29th May, 2009 10:00am

Cookson Group plc - Voting Rights and Capital

In conformity with the FSA's Disclosure and Transparency Rule 5.6.1, Cookson
Group plc confirms that, at the date of this announcement, it has an issued
share capital of 276,390,091 Ordinary Shares of GBP1 each. None of these
Ordinary Shares is held in Treasury.

Therefore, the total number of Cookson Group plc shares with voting rights is

The above figure of 276,390,091 shares may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, Cookson
Group plc under the FSA's Disclosure and Transparency Rules.

R Fell

Deputy Secretary

29 May 2009


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