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Director/PDMR Shareholding

21st Jun 2006 15:45

Cookson Group PLC21 June 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS 1) Name of the issuer COOKSON GROUP PLC 2) State whether the notification related to: i. a transaction notified in accordance with DR 3.1.4R(1)(a); or with ii. DR 3.1.4 (R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or iii. Both (i) and (ii) III 3) Name of person discharging managerial responsibilities/director JEFFREY LINDSAY HEWITT 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person IN RESPECT OF DIRECTOR NAMED IN (3) ABOVE, JEFFREY LINDSAY HEWITT 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF DIRECTOR NAMED IN (3) ABOVE, JEFFREY LINDSAY HEWITT 6) Description of shares (including class), debentures or derivatives orfinancial instrument relating to shares ORDINARY 10p SHARES 7) Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them BARCLAYSHARE NOMINEES LIMITED 8) State the nature of the transaction RE-INVESTMENT OF DIVIDEND 9) Number of shares, debentures or financial instruments relating to sharesacquired 26 SHARES 10)Percentage of issued class acquired

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