Total Voting Rights

Cookson Group plc - Voting Rights and Capital

 

In conformity with the FSA's Disclosure and Transparency Rule 5.6.1R and the
European Transparency Directive, Cookson Group plc confirms that at the date of
this announcement it has an issued share capital of 276,432,228 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
276,432,228.

 

The above figure of 276,432,228 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.

 

 

S Glibota-Vigo

Company Secretarial Assistant

 

31 January 2011