Total Voting Rights

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 276,426,847 Ordinary Shares of £1 each.  None of these
Ordinary Shares is held in Treasury.

 

Therefore, the total number of Cookson Group plc shares with voting rights is
276,426,847.

 

The above figure of 276,426,847 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

 

28 May 2010