Annual Report and Accounts

Cookson Group PLC
21 April 2006

                               Cookson Group plc

Copies of the following 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 7066 1000

-          Annual Report for the year ended 31 December 2005

-          Notice of Annual General Meeting to be held on 25 May 2006 including
information relating to the proposed resolutions to amend the Company's
Memorandum and Articles of Association with regard to Directors' indemnities and
to amend the Company's Articles of Association with regard to Borrowing Powers.

-          Proxy voting card

Printed copies of these documents are being posted to shareholders today.  
A PDF version of the Annual Report and Notice of Meeting can also be viewed on 
the Company's website at: www.cooksongroup.co.uk.









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