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Total Voting Rights

31st Jan 2008 14:47

Cookson Group plc - Voting Rights and Capital In conformity with the FSA's Disclosure and Transparency Rule5.6.1, Cookson Group plc confirms that, at the date of this announcement, it has an issued

share capital of 212,573,620 Ordinary Shares of 10 pence each. None of these

Ordinary Shares is held in Treasury.

Therefore, the total number of Cookson Group plc shares with voting rights is

212,573,620. The above figure of 212,573,620 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 31-Jan-08

COOKSON GROUP PLC

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