Blk Listing Six-Monthly Ret

Cookson Group PLC 8 January 2001 Schedule 5 - Block Listing Six-Monthly Return 1 Name of company: Cookson Group plc 2 Name of Scheme: Cookson Group Executive Share Option Schemes 3 Period of Return - From: 01/07/2000 To: 31/12/2000 4 Number and class of share(s) (amount of stock/debt security) not issued under scheme at the end of last period: 2,074,694 5 Number of shares issued/allotted under scheme during period: 499,527 6 Balance under scheme not yet issued/allotted under scheme at end of period: 1,575,167 7 Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 3,500,000 (March 1998) Ref RA/Cookson Group plc/00001-0002 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 725,939,836 Contact name for queries: Julia Bagguley Contact telephone number: 020 7766 4537 Contact address: The Adelphi 1-11 John Adam Street London WC2N 6HJ Name of person making return: Julia Bagguley Position of person making return: Assistant Company Secretary Schedule 5 - Block Listing Six-Monthly Return 1 Name of company: Cookson Group plc 2 Name of Scheme: Cookson Employee Share Savings Schemes 3 Period of Return - From: 1/7/2000 To: 31/12/2000 4 Number and class of share(s) (amount of stock/debt security) not issued under scheme at the end of last period: 1,110,230 5 Number of shares issued/allotted under scheme during period: 140,734 6 Balance under scheme not yet issued/allotted under scheme at end of period: 969,496 7 Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 1,500,000 (Feb 1996) Ref A/367/1996 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 725,939,836 Contact name for queries: Julia Bagguley Contact telephone number: 020 7766 4537 Contact address: The Adelphi 1-11 John Adam Street London WC2N 6HJ Name of person making return: Julia Bagguley Position of person making return: Assistant Company Secretary Additional Information:

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