Termination of ADR Programme

Cookson Group PLC 19 September 2005 Cookson Group plc Termination of ADR programme and US SEC De-Registration 19 September 2005 Further to its announcement on 26 July 2005, Cookson Group plc ('Cookson' or the 'Company') confirms that it is continuing to examine the steps required to de-register from the US Securities and Exchange Commission which will allow the Company to benefit from significant administrative and audit cost-savings. In that connection, the Company has elected to terminate its American Depository Receipt ('ADR') programme effective as of close of trading on 19 October 2005. Cookson expects its ADRs to cease being quoted on the Over-the-Counter Bulletin Board around the same time as a result of this termination. Cookson's ordinary shares will continue to be listed on the UK Listing Authority's Official List and to be traded on the London Stock Exchange's market for listed securities. Further announcements will be released in due course by the Company. Enquiries: Richard Malthouse, Group Secretary Tel: + 44 (0)20 7061 6500 Cookson Group plc About Cookson Group plc Cookson Group plc is a leading materials science company which provides materials, processes and services to customers worldwide. The Group's operations are formed into three divisions - Ceramics, Electronics and Precious Metals. The Ceramics division is the world leader in the supply of advanced flow control and refractory products and systems to the iron and steel industry and is also a leading supplier of refractory lining materials for iron and steelmaking and other industrial processes. The Electronics division is a leading manufacturer and supplier of materials and services to the electronics industry, primarily serving fabricators and assemblers of printed circuit boards, assemblers of semiconductor packaging and the electrical and industrial markets. The Precious Metals division is a leading supplier to the jewellery industry of fabricated precious metals products. Headquartered in London, Cookson employs some 16,000 people in more than 35 countries and sells its products in over 100 countries Cookson Group plc, 265 Strand, London WC2R 1DB Tel: 020 7061 6500 Fax: 020 7061 6600 www.cooksongroup.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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