CKSN Cookson Grp.

TIDMCKSN

RNS Number : 0312J

Cookson Group PLC

01 August 2012

Cookson Group plc - Voting Rights and Capital

In conformity with the FSA's Disclosure and Transparency Rule 5.6.1R and the European Transparency Directive, Cookson Group plc confirms that at the date of this announcement it has an issued share capital of 278,340,149 Ordinary Shares of GBP1 each. None of these Ordinary Shares is held in Treasury.

Therefore, the total number of Cookson Group plc shares with voting rights is 278,340,149.

The above figure of 278,340,149 shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Cookson Group plc under the FSA's Disclosure and Transparency Rules.

R Fell

Deputy Secretary

1 August 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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