Holding(s) in Company

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: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) ( ) 3. Full name of person(s) subject to the notification obligation: CEVIAN CAPITAL II G.P. LIMITED 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 10 NOVEMBER 2011 6. Date on which issuer notified: 14 NOVEMBER 2011 7. Threshold(s) that is/are crossed or reached: 5% 8. Notified details: A: Voting rights attached to shares Class/type of shares if Situation previous to the Triggering transaction possible using the ISIN CODE Number of shares Number of voting Rights GB00B3WK5475 Resulting situation after the triggering transaction Class/type of Number of shares Number of voting rights % of voting shares if possible rights using the ISIN CODE Direct Indirect Direct Indirect GB00B3WK5475 16,913,097 16,913,097 6.12% B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Expiration Date Exercise/ Number of voting % of voting financial Conversion Period rights that may be rights instrument / Date acquired if the instrument is exercised/ converted. N/A C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of % of voting financial price date Conversion voting rights rights instrument period instrument refers to Nominal Delta N/A Total (A+B+C) Number of voting % of voting rights rights 16,913,097 6.12% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: CEVIAN CAPITAL II G.P. LIMITED ACTS AS GENERAL PARTNER FOR CEVIAN CAPITAL II MASTER FUND L.P. Proxy Voting: 10. Name of the proxy holder: 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

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