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Holding(s) in Company

7th Sep 2009 09:33

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

COOKSON GROUP PLC

2. Reason for the notification (please state Yes/No):

An acquisition or disposal of voting rights: ( Yes)

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( No )

An event changing the breakdown of voting rights: ( No )

Other (please specify): ( No)

3. Full name of person(s) subject to the notification obligation:

Governance for Owners LLP

4. Full name of shareholder(s) (if different from 3.):

Governance for Owners European Focus Fund 1 3,216,643

Governance for Owners European Focus Fund 2 1,850,226

Governance for Owners European Focus Fund 3 2,615,474

Governance for Owners European Focus Fund 4 3,319,408

Governance for Owners European Focus Fund 5 125,632

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

3 September 2009

6. Date on which issuer notified:

4 September 2009

7. Threshold(s) that is/are crossed or reached:

4% 8. Notified details:.................

A: Voting rights attached to shares

Class/type of shares if possible Situation previous to the using the ISIN CODE Triggering transaction Number of shares Number of voting Rights Ordinary GB00B3WK5475 8,520,436 3,082%

Resulting situation after the triggering transaction

Class/type of shares if possible Number of Number of voting % of voting using the ISIN CODE shares rights rights Direct Indirect Direct Indirect Ordinary GB00B3WK5475 11,127,383 11,127,383 4.026 B: Financial Instruments

Resulting situation after the triggering transaction

Type of Expiration Exercise/ Number of voting rights that may be % of financial Date Conversion acquired if the instrument is voting instrument Period/ Date exercised/ converted. rights N/A Total (A+B)Number of voting % of voting rights rights 11,127,383 4.026

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

See Section 4 Proxy Voting: 10. Name of the proxy holder: See Section 3

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information: 14. Contact name:

RACHEL FELL, DEPUTY SECRETARY, COOKSON GROUP PLC

15. Contact telephone number:

+ 44 (0) 20 7822 0000

vendor

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