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Sector
Industrials
Size
Mid Cap
Market Cap £970.9m
Enterprise Value £1.33bn
Revenue £1.79bn
Position in Universe 413th / 1855

Director/PDMR Shareholding

Tue 28th June, 2011 2:19pm



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.3



(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.

(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.

(3) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should complete boxes
1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Please complete all relevant boxes should in block capital letters.

1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R;

(ii) a disclosure made in
accordance with LR 9.8.6 R(1), or;

(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)

Cookson Group plc (i) and (ii)

3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a
director person discharging managerial
responsibilities/director named in
3 and identify the connected
person

Jeffery Francis Harris In respect of Director named in 3,
Jeffery Francis Harris

5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or derivatives
holding of the person referred or financial instruments relating
to in 3 or 4 above or in respect to shares
of a non-beneficial interest

In respect of Director named in Ordinary 1 Shares
3, Jeffery Francis Harris

7. Name of registered shareholders 8 State the nature of the
(s) and, if more than one, the transaction
number of shares held by each of
them

Jeffery Francis Harris Purchase of Shares

9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of that
to shares acquired class should not be taken into
account when calculating
percentage)

10,000 Ordinary 1 Shares Less than 0.004%

11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of that
to shares disposed class should not be taken into
account when calculating
percentage)

N/A N/A

13. Price per share or value of 14. Date and place of transaction
transaction

616.2358p 28 June 2011, London

15. Total holding following 16. Date issuer informed of
notification and total transaction
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage)

30,000 Ordinary 1 Shares, 0.01% 28 June 2011




If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant 18. Period during which or date on
which it can be exercised



19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)



21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options
price is to be fixed at the time held following notification
of exercise



23. Any additional information 24. Name of contact and telephone
number for queries

Silvana Glibota-Vigo, Company
Secretarial Assistant, Cookson
Group plc, 020 7822 0000




Name and signature of duly authorised officer of issuer responsible for
making notification

Silvana Glibota-Vigo, Company Secretarial Assistant, Cookson Group plc

__________________________________________________________

Date of notification 28 June 2011






END
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