Director Shareholding

Cookson Group PLC 25 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company COOKSON GROUP PLC 2) Name of director STEPHEN HOWARD 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 25 NOVEMBER 2002 18) Period during which or date on which exercisable 25 NOVEMBER 2005 - 24 NOVEMBER 2012 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number AN OPTION OVER 2,691,553 ORDINARY SHARES OF 1 PENCE EACH IN COOKSON GROUP PLC 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 25 PENCE EACH 22) Total number of shares or debentures over which options held following this notification 7,690,722 23) Any additional information Additional performance conditions have been imposed, namely the average mid-market closing price for a period of 30 consecutive dealing days must exceed 50p during the 3 year period commencing from the date of grant and the Group's cumulative EPS for the financial years 2003 - 2005 must exceed 9.6p 24) Name of contact and telephone number for queries ALAN WALLWORK, ASST COMPANY SECRETARY, COOKSON GROUP PLC - 020 7766 4537 25) Name and signature of authorised company official responsible for making this notification ALAN WALLWORK, ASST COMPANY SECRETARY, COOKSON GROUP PLC Date of Notification..................................25 NOVEMBER 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company COOKSON GROUP PLC 2) Name of director DENNIS MILLARD 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 25 NOVEMBER 2002 18) Period during which or date on which exercisable 25 NOVEMBER 2005 - 24 NOVEMBER 2012 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number AN OPTION OVER 1,260,000 ORDINARY SHARES OF 1 PENCE EACH IN COOKSON GROUP PLC 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 25 PENCE EACH 22) Total number of shares or debentures over which options held following this notification 3,394,098 23) Any additional information Additional performance conditions have been imposed, namely the average mid-market closing price for a period of 30 consecutive dealing days must exceed 50p during the 3 year period commencing from the date of grant and the Group's cumulative EPS for the financial years 2003 - 2005 must exceed 9.6p 24) Name of contact and telephone number for queries ALAN WALLWORK, ASST COMPANY SECRETARY, COOKSON GROUP PLC - 020 7766 4537 25) Name and signature of authorised company official responsible for making this notification ALAN WALLWORK, ASST COMPANY SECRETARY, COOKSON GROUP PLC Date of Notification..................................25 NOVEMBER 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company COOKSON GROUP PLC 2) Name of director GIAN CARLO COZZANI 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 25 NOVEMBER 2002 18) Period during which or date on which exercisable 25 NOVEMBER 2005 - 24 NOVEMBER 2012 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number STOCK APPRECIATION RIGHTS OVER 1,156,951 ORDINARY SHARES OF 1 PENCE EACH IN COOKSON GROUP PLC 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 25 PENCE EACH 22) Total number of shares or debentures over which options held following this notification 3,195,353 OPTIONS AND STOCK APPRECIATION RIGHTS 23) Any additional information Additional performance conditions have been imposed, namely the average mid-market closing price for a period of 30 consecutive dealing days must exceed 50p during the 3 year period commencing from the date of grant and the Group's cumulative EPS for the financial years 2003 - 2005 must exceed 9.6p 24) Name of contact and telephone number for queries ALAN WALLWORK, ASST. COMPANY SECRETARY, COOKSON GROUP PLC - 020 7766 4537 25) Name and signature of authorised company official responsible for making this notification ALAN WALLWORK, ASST. COMPANY SECRETARY, COOKSON GROUP PLC Date of Notification..................................25 NOVEMBER 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company COOKSON GROUP PLC 2) Name of director RAYMOND SHARPE 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 25 NOVEMBER 2002 18) Period during which or date on which exercisable 25 NOVEMBER 2005 - 24 NOVEMBER 2012 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number AN OPTION OVER 1,560,830 ORDINARY SHARES OF 1 PENCE EACH IN COOKSON GROUP PLC 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 25 PENCE EACH 22) Total number of shares or debentures over which options held following this notification 4,577,857 23) Any additional information Additional performance conditions have been imposed, namely the average mid-market closing price for a period of 30 consecutive dealing days must exceed 50p during the 3 year period commencing from the date of grant and the Group's cumulative EPS for the financial years 2003 - 2005 must exceed 9.6p 24) Name of contact and telephone number for queries ALAN WALLWORK, ASST COMPANY SECRETARY, COOKSON GROUP PLC - 020 7766 4537 25) Name and signature of authorised company official responsible for making this notification ALAN WALLWORK, ASST COMPANY SECRETARY, COOKSON GROUP PLC Date of Notification..................................25 NOVEMBER 2002 This information is provided by RNS The company news service from the London Stock Exchange

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