Annual Report and Accounts

Cookson Group PLC
13 April 2004


                               Cookson Group plc


Annual Report 2003, Notice of AGM to be held on 14 May 2004, Proxy Voting Card.

Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at :

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. no. + 44 (0) 20 7676 1000


                      This information is provided by RNS
            The company news service from the London Stock Exchange