TIDMCKSN

RNS Number : 1906P

Cookson Group PLC

22 October 2012

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.3

 
 (1)   An issuer making a notification in respect 
        of a transaction relating to the shares 
        or debentures of the issuer should complete 
        boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect 
        of a derivative relating the shares of 
        the issuer should complete boxes 1 to 
        4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect 
        of options granted to a director/person 
        discharging managerial responsibilities 
        should complete boxes 1 to 3 and 17 to 
        24. 
 (4)   An issuer making a notification in respect 
        of a financial instrument relating to 
        the shares of the issuer (other than a 
        debenture) should complete boxes 1 to 
        4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 

Please complete all relevant boxes should in block capital letters.

 
                                                   State whether the notification 
                                                    relates to (i) a transaction 
                                                    notified in accordance 
                                                    with DTR 3.1.2 R; 
                                                    (ii) a disclosure made 
                                                    in accordance with 
                                                    LR 9.8.6 R(1), or; 
                                                    (iii) a disclosure 
                                                    made in accordance 
                                                    with section 793 of 
 1.   Name of the issuer                      2.    the Companies act (2006) 
      Cookson Group plc                            (i) and (ii) 
---  --------------------------------------  ---  ------------------------------- 
                                                   State whether notification 
                                                    relates to a person 
                                                    connected with a person 
                                                    discharging managerial 
                                                    responsibilities/director 
      Name of person discharging                    named in 3 and identify 
 3.    managerial responsibilities/director   4.    the connected person 
      Jeffrey Lindsay Hewitt                       In respect of Director 
                                                    named in 3, Jeffrey 
                                                    Lindsay Hewitt 
---  --------------------------------------  ---  ------------------------------- 
      Indicate whether the 
       notification is in 
       respect of a holding                        Description of shares 
       of the person referred                       (including class), 
       to in 3 or 4 above                           debentures or derivatives 
       or in respect of a                           or financial instruments 
 5.    non-beneficial interest                6.    relating to shares 
      In respect of Director                       Ordinary GBP1 Shares 
       named in 3, Jeffrey 
       Lindsay Hewitt 
     --------------------------------------  ---  ------------------------------- 
      Name of registered 
       shareholders(s) and, 
       if more than one, the 
       number of shares held                       State the nature of 
 7.    by each of them                        8     the transaction 
      Jeffrey Lindsay Hewitt                       Participation in Dividend 
                                                    Reinvestment Plan 
---  --------------------------------------  ---  ------------------------------- 
 
 
 
                                        Percentage of issued 
                                         class acquired (treasury 
       Number of shares,                 shares of that class 
        debentures or financial          should not be taken 
        instruments relating             into account when 
 9.     to shares acquired        10.    calculating percentage) 
       210 Ordinary GBP1                Less than 0.0001% 
        Shares 
----  -------------------------  ----  ------------------------------ 
                                        Percentage of issued 
                                         class disposed (treasury 
       Number of shares,                 shares of that class 
        debentures or financial          should not be taken 
        instruments relating             into account when 
 11.    to shares disposed        12.    calculating percentage) 
       N/A                              N/A 
----  -------------------------  ----  ------------------------------ 
       Price per share or 
 13.    value of transaction      14.   Date and place of transaction 
       537.9p                           19 October 2012, London 
----  -------------------------  ----  ------------------------------ 
       Total holding following 
        notification and total 
        percentage holding 
        following notification 
        (any treasury shares 
        should not be taken 
        into account when               Date issuer informed 
 15.    calculating percentage)   16.    of transaction 
       15284 Ordinary GBP1              19 October 2012 
        Shares, 0.005% 
----  -------------------------  ----  ------------------------------ 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which 
                                           or date on which it 
 17    Date of grant                18.    can be exercised 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
 
       Exercise price (if 
        fixed at time of grant)           Total number of shares 
        or indication that                 or debentures over 
        price is to be fixed               which options held 
 21.    at the time of exercise     22.    following notification 
 
                                          Name of contact and 
                                           telephone number for 
 23.   Any additional information   24.    queries 
                                          Rachel Fell, Deputy 
                                           Secretary, Cookson 
                                           Group plc, 020 7822 
                                           0000 
----  ---------------------------  ----  ------------------------ 
 
 
 Name and signature of duly authorised officer 
  of issuer responsible for making notification 
  Rachel Fell, Deputy Secretary, Cookson Group 
  plc 
  __________________________________________________________ 
  Date of notification 19 October 2012 
------------------------------------------------------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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