Director Declaration

23 April 2010

                                                                 

                               COOKSON GROUP PLC                               
                                                      

            NOTIFICATION OF NEW DIRECTORSHIP - FOSECO INDIA LIMITED            


Cookson Group plc announces that François Wanecq, executive Director, has been
appointed to the Board of Foseco India Limited, a company listed on the Pune
Stock Exchange, Bombay Stock Exchange and National Stock Exchange of India, as
a director with effect from 21 April 2010.


This disclosure is made pursuant to paragraph 2 of Listing Rule 9.6.14R.


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For further information please contact:

 

Richard Malthouse, Group Secretary

Cookson Group plc                          

Tel: [phone]