Annual Report and Accounts

Cookson Group PLC
22 April 2005

                               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 2004

-    Notice of Annual General Meeting to be held on 26 May 2005 including     
     information relating to the proposed resolution to consolidate the current
     ordinary shares of 1p each into new ordinary shares of 10p each
     
-    Proxy voting card


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