Blocklisting Interim Review

RNS Number : 0128L

Cookson Group PLC

02 January 2009

BLOCK LISTING SIX MONTHLY RETURN

Date: 2 January 2009

Name of applicant:		Cookson Group plc
Name of scheme:		Cookson Group Executive Share Option Schemes
Period of return:	From:	01/07/2008	To:	31/12/2008
Balance under scheme from previous return:		1,393,566 Ordinary 10p Shares
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:
Number of securities issued/allotted under scheme during period:		5,855 Ordinary 10p Shares
Balance under scheme not yet issued/allotted at end of period		1,387,711 Ordinary 10p Shares
Number and class of securities originally listed and the date of admission		3,500,000 Ordinary 1p Shares (March 1998) 2,500,000 Ordinary 1p Shares (January 2005) 185,778 Ordinary 10p Shares (May 2005) 4,000,000 Ordinary 10p Shares (December 2005)
Total number of securities in issue at the end of the period		212,607,762 Ordinary 10p Shares

Name of contact:

Rachel Fell

Address of contact:

Cookson Group plc

165 Fleet Street

London EC4A 2AE

Telephone number of contact:

020 7822 0000

Name of person making return: Rachel S Fell, Deputy Secretary, Cookson Group plc

BLOCK LISTING SIX MONTHLY RETURN

Date: 2 January 2009

Name of applicant:		Cookson Group plc
Name of scheme:		Cookson Group Employee Share Savings Scheme
Period of return:	From:	01/07/2008	To:	31/12/2008
Balance under scheme from previous return:		511,544 Ordinary 10p Shares
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:
Number of securities issued/allotted under scheme during period:		938 Ordinary 10p Shares
Balance under scheme not yet issued/allotted at end of period		510,606 Ordinary 10p Shares
Number and class of securities originally listed and the date of admission		1,500,000 Ordinary 1p Shares (February 1996) 2,500,000 Ordinary 1p Shares (January 2005) 290,612 Ordinary 10p Shares (May 2005) 1,500,000 Ordinary 10p Shares (December 2005)
Total number of securities in issue at the end of the period		212,607,762 Ordinary 10p Shares