Director Declaration

11 April 2011

 
COOKSON GROUP PLC

 
NOTIFICATION OF NEW DIRECTORSHIP - WH SMITH PLC

 

Cookson Group plc announces that Jeff Harris, Chairman, will join the board of
WH Smith PLC as a non-executive director with effect from 10 June 2011.

 

This disclosure is made pursuant to paragraph 2 of Listing Rule 9.6.14R.

 

- Ends -

 

 

For further information please contact:

 

Richard Malthouse, Group Secretary

Cookson Group plc                          

Tel: [phone]