Director Declaration

3rd Sep 2010 14:59

3 September 2010COOKSON GROUP PLC

NOTIFICATION OF NEW DIRECTORSHIP - CYRIL SWEETT GROUP PLC

Cookson Group plc announces that Jeff Hewitt, Non-executive Director, has been appointed to the board of Cyril Sweett Group plc as a non-executive director with effect from 2 August 2010.

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: +44 (0)20 7822 0000

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