Annual Information Update

Cookson Group PLC
16 April 2008


                               COOKSON GROUP PLC



    ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 16 APRIL 2008


In accordance with Prospectus Rule 5.2, Cookson Group plc sets out below a
summary of the information that has been published or made available to the
public over the previous twelve months in accordance with laws and rules dealing
with the regulation of securities, issuers of securities and securities markets.


In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to in this Annual Information
Update was up to date at the time of publication, such disclosures may, at any
time, become out of date due to changing circumstances.



1.   Announcements made via a Regulatory Information Service


The announcements listed below were made via RNS and PR Newswire and can be
obtained from the London Stock Exchange's website at www.londonstockexchange.com
and from the Company's website at www.cooksongroup.co.uk


 
Date                                   Brief Description of Announcement
 
16-Apr-08                              Sale of CBC Business
11-Apr-08                              Annual Report & Accounts, including Proposed Amendments to Company's Articles
11-Apr-08                              Holding(s) in Company - Standard Life
07-Apr-08                              Director/PDMR Shareholding - Nick Salmon 2005 LTIP Vesting
04-Apr-08                              Foseco 2007 Results
04-Apr-08                              Foseco Scheme of arrangement becomes effective
03-Apr-08                              Holding(s) in Company - Goldman Sachs
03-Apr-08                              Holding(s) in Company - Standard Life
01-Apr-08                              Director/PDMR Shareholding - Mike Butterworth & Nick Salmon, LTIP Award
31-Mar-08                              Total Voting Rights
28-Mar-08                              Holding(s) in Company - Legal & General
28-Mar-08                              Holding(s) in Company - Standard Life
28-Mar-08                              Holding(s) in Company - Goldman Sachs
26-Mar-08                              Holding(s) in Company - Legal & General
14-Mar-08                              Rule 8.1 - Purchase of 1 share in Foseco plc
12-Mar-08                              Director/PDMR Shareholding - Mike Butterworth
12-Mar-08                              Director/PDMR Shareholding - Nick Salmon
11-Mar-08                              Result of EGM
11-Mar-08                              Preliminary Results
06-Mar-08                              Holding(s) in Company - Goldman Sachs
04-Mar-08                              US Anti-trust Clearance
04-Mar-08                              EU Anti-trust Clearance
29-Feb-08                              Total Voting Rights
18-Feb-08                              Holding(s) in Company - Standard Life
15-Feb-08                              Holding(s) in Company - Standard Life
15-Feb-08                              Holding(s) in Company - Lehman Brothers
13-Feb-08                              Holding(s) in Company - Lehman Brothers
08-Feb-08                              Holding(s) in Company - Goldman Sachs
31-Jan-08                              Total Voting Rights
22-Jan-08                              Holding(s) in Company - AXA
17-Jan-08                              Holding(s) in Company - AVIVA
15-Jan-08                              Holding(s) in Company - AVIVA
11-Jan-08                              Disposal of CBC Business
02-Jan-08                              Blocklisting Interim Review
02-Jan-08                              Holding(s) in Company - Goldman Sachs
31-Dec-07                              Total Voting Rights
19-Dec-07                              Holding(s) in Company - AXA
19-Dec-07                              Notice of EGM
19-Dec-07                              Holding(s) in Company - Lloyds TSB
18-Dec-07                              Trading Update
12-Dec-07                              Holding(s) in Company - AVIVA
11-Dec-07                              Holding(s) in Company - Goldman Sachs
10-Dec-07                              Holding(s) in Company - AVIVA
06-Dec-07                              Holding(s) in Company - Deutsche Bank
05-Dec-07                              Holding(s) in Company - Deutsche Bank
30-Nov-07                              Total Voting Rights
28-Nov-07                              Holding(s) in Company - AVIVA
19-Nov-07                              Holding(s) in Company - Deutsche Bank
19-Nov-07                              Holding(s) in Company - Legal & General
19-Nov-07                              Holding(s) in Company - Goldman Sachs
16-Nov-07                              Holding(s) in Company - Deutsche Bank
14-Nov-07                              Holding(s) in Company - Deutsche Bank
31-Oct-07                              Total Voting Rights
26-Oct-07                              Holding(s) in Company - Deutsche Bank
22-Oct-07                              Holding(s) in Company - Standard Life
19-Oct-07                              Director/PDMR Shareholding -  Jeff Hewitt
19-Oct-07                              Holding(s) in Company - Goldman Sachs
18-Oct-07                              Holding(s) in Company - JPMorgan Chase
18-Oct-07                              Holding(s) in Company - AVIVA
17-Oct-07                              Holding(s) in Company - Deutsche Bank
17-Oct-07                              Holding(s) in Company - Legal & General
17-Oct-07                              Holding(s) in Company - Deutsche Bank
16-Oct-07                              Director/PDMR Shareholding -  Mike Butterworth
16-Oct-07                              Director/PDMR Shareholding -  Jan Oosterveld
15-Oct-07                              Holding(s) in Company - Standard Life
12-Oct-07                              Holding(s) in Company - AVIVA
12-Oct-07                              Holding(s) in Company - Legal & General
12-Oct-07                              Additional Listing
11-Oct-07                              Results of Equity Placing
11-Oct-07                              Launch of Equity Placing
11-Oct-07                              Offer for Foseco plc
09-Oct-07                              Holding(s) in Company - JPMorgan Chase
08-Oct-07                              Holding(s) in Company - Goldman Sachs
04-Oct-07                              Holding(s) in Company - Deutsche Bank
04-Oct-07                              Holding(s) in Company - JPMorgan Chase
03-Oct-07                              Holding(s) in Company - Deutsche Bank
02-Oct-07                              Approach to Foseco plc
01-Oct-07                              Ceramics Expansion in China
28-Sep-07                              Total Voting Rights
28-Sep-07                              Holding(s) in Company - Goldman Sachs
27-Sep-07                              Holding(s) in Company - AVIVA
21-Sep-07                              Holding(s) in Company - Goldman Sachs
20-Sep-07                              Holding(s) in Company - AVIVA
19-Sep-07                              Holding(s) in Company - Goldman Sachs
04-Sep-07                              Holding(s) in Company - Goldman Sachs
04-Sep-07                              Holding(s) in Company - Deutsche Bank
03-Sep-07                              Holding(s) in Company - Goldman Sachs
31-Aug-07                              Total Voting Rights
23-Aug-07                              Holding(s) in Company - Deutsche Bank
14-Aug-07                              Holding(s) in Company - Goldman Sachs
13-Aug-07                              Holding(s) in Company - JPMorgan Chase
09-Aug-07                              Holding(s) in Company - Goldman Sachs
08-Aug-07                              Holding(s) in Company - Deutsche Bank
06-Aug-07                              Holding(s) in Company - Goldman Sachs
02-Aug-07                              Interim Results
01-Aug-07                              Holding(s) in Company - JPMorgan Chase
31-Jul-07                              Permanent SEC Deregistration
31-Jul-07                              Holding(s) in Company - Goldman Sachs
31-Jul-07                              Total Voting Rights
31-Jul-07                              Holding(s) in Company - Deutsche Bank
30-Jul-07                              Holding(s) in Company - Deutsche Bank
26-Jul-07                              Holding(s) in Company - Deutsche Bank
17-Jul-07                              Holding(s) in Company - Deutsche Bank
12-Jul-07                              Holding(s) in Company - Deutsche Bank
10-Jul-07                              Filing for permanent SEC Deregistration
06-Jul-07                              Holding(s) in Company - JPMorgan Chase
05-Jul-07                              Trading Update
02-Jul-07                              Blocklisting Interim Review
02-Jul-07                              Total Voting Rights
29-Jun-07                              Holding(s) in Company - Deutsche Bank
25-Jun-07                              Holding(s) in Company - Goldman Sachs
25-Jun-07                              Holding(s) in Company - Deutsche Bank
20-Jun-07                              Holding(s) in Company - Deutsche Bank
14-Jun-07                              Director/PDMR Shareholding - Jeff Hewitt
14-Jun-07                              Holding(s) in Company - Deutsche Bank
12-Jun-07                              Director/PDMR Shareholding - Mike Butterworth
12-Jun-07                              Holding(s) in Company - Goldman Sachs
07-Jun-07                              Holding(s) in Company - Deutsche Bank
04-Jun-07                              Holding(s) in Company - Deutsche Bank
01-Jun-07                              Total Voting Rights
30-May-07                              Holding(s) in Company - JPMorgan Chase
25-May-07                              Holding(s) in Company - AVIVA
24-May-07                              Result of AGM
24-May-07                              Trading Statement
23-May-07                              Holding(s) in Company - Deutsche Bank
21-May-07                              Holding(s) in Company - Deutsche Bank
17-May-07                              Holding(s) in Company - Legal & General
15-May-07                              Holding(s) in Company - Deutsche Bank
10-May-07                              Holding(s) in Company - Deutsche Bank
09-May-07                              Holding(s) in Company - Goldman Sachs
30-Apr-07                              Total Voting Rights
30-Apr-07                              Holding(s) in Company - Legal & General
27-Apr-07                              Holding(s) in Company - Goldman Sachs
26-Apr-07                              Proposed Amendments to Articles
23-Apr-07                              Annual Information Update
23-Apr-07                              Holding(s) in Company - Deutsche Bank
23-Apr-07                              Holding(s) in Company - Lloyds TSB
19-Apr-07                              Annual Report and Accounts
 


2.   Documents filed at Companies House
 
 
All of the documents listed below were filed with the Registrar of Companies and
copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ
or through Companies House Direct at www.direct.companieshouse.gov.uk.

 

Date                                   Brief Description of Filing
 
04-Apr-08                              Return on allotments 88(2)
15-Mar-08                              Return on allotments 88(2)
03-Mar-08                              Return on allotments 88(2)
08-Feb-08                              Return on allotments 88(2)
01-Feb-08                              Return on allotments 88(2)
25-Jan-08                              Return on allotments 88(2)
18-Jan-08                              Return on allotments 88(2)
20-Dec-07                              Return on allotments 88(2)
14-Dec-07                              Return on allotments 88(2)
12-Dec-07                              Return on allotments 88(2)
10-Dec-07                              Return on allotments 88(2)
03-Dec-07                              Return on allotments 88(2)
23-Nov-07                              Return on allotments 88(2)
08-Nov-07                              Return on allotments 88(2)
26-Oct-07                              Return on allotments 88(2)
22-Oct-07                              Return on allotments 88(2)
20-Oct-07                              Return on allotments 88(2)
20-Oct-07                              Shares Agreement(2)
21-Sept-07                             Return on allotments 88(2)
17-Aug-07                              Return on allotments 88(2)
10-Aug-07                              Return on allotments 88(2)
03-Aug-07                              Return on allotments 88(2)
27-Jul-07                              Return on allotments 88(2)
23-Jul-07                              Return on allotments 88(2)
13-Jul-07                              Return on allotments 88(2)
02-Jul-07                              Return on allotments 88(2)
27-Jun-07                              Annual return 363a
22-Jun-07                              Return on allotments 88(2)
15-Jun-07                              Return on allotments 88(2)
12-Jun-07                              Group Accounts made up to 31/12/06
12-Jun-07                              Special resolutions for disapplication of 
                                       pre-emption rights, authority to allot 
                                       shares and adoption of Articles
08-Jun-07                              Return on allotments 88(2)
25-May-07                              Return on allotments 88(2)
18-May-07                              Return on allotments 88(2)
04-May-07                              Return on allotments 88(2)
20-Apr-07                              Return on allotments 88(2)
 

3.   Documents sent to shareholders
 

All of the documents listed below were despatched to holders of Cookson Group
plc securities during the last twelve months.
 

Date                                   Brief Description of Documents
 
11-Apr-08                              Letter regarding availability of the 2007 Annual Report on the Company's website
11-Apr-08                              Notice of Annual General Meeting and Proxy Form
11-Apr-08                              Annual Report and Accounts 2007
19-Dec-07                              Notice of Extraordinary General Meeting and Proxy Form
02-Aug-07                              Interim Report 2007
19-Apr-07                              Notice of 2007 General Meeting and Proxy Form
19-Apr-07                              Annual Report and Accounts 2006
 

4.   Documents filed with Financial Services Authority Document Viewing Facility
 

All of the documents listed below were filed with the Financial Services
Authority Document Viewing Facility and can be viewed at the UK Listing
Authority, The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS.
 

Date                                   Brief Description of Documents
 

11-Apr-08                              Notice of Annual General Meeting, Proxy Form, Letter regarding availability 
                                       of documents on website and Draft Articles with proposed amendments
11-Apr-08                              Annual Report and Accounts 2007
11-Mar-08                              Preliminary Results
11-Mar-08                              Resolution passed at EGM 2008
02-Aug-07                              Interim Report 2007
24-May-07                              Resolutions passed as Special Business at AGM 2007
19-Apr-07                              Notice of 2007 General Meeting and Proxy Form
19-Apr-07                              Annual Report and Accounts 2006

 

Copies of the Annual and Interim Reports 2007 and the Annual General Meeting
documentation can be found on Cookson's website at www.cooksongroup.co.uk
 

Copies of all documents referred to above are also available from the Group
Secretary, Cookson Group plc, 165 Fleet Street, London  EC4A 2AE England.
 

Further enquiries:
 

Rachel Fell                         Tel : + 44(0)20 7822 0000
Deputy Secretary


END

                      This information is provided by RNS
            The company news service from the London Stock Exchange