Director Declaration

3 September 2010


COOKSON GROUP PLC

 

NOTIFICATION OF NEW DIRECTORSHIP - CYRIL SWEETT GROUP PLC

 

Cookson Group plc announces that Jeff Hewitt, Non-executive Director, has been
appointed to the board of Cyril Sweett Group plc as a non-executive director
with effect from 2 August 2010.

 

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

 

- Ends -

 

 

For further information please contact:

 

Richard Malthouse, Group Secretary

Cookson Group plc                          

Tel: [phone]