Directors' Dealings

Cookson Group PLC
6 January 2000

Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
COOKSON GROUP plc

2   Name of director:
GIAN CARLO COZZANI

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
IN RESPECT OF DIRECTOR NAMED ABOVE

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
GIAN CARLO COZZANI

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
DELIVERY OF SHARES IN RESPECT OF MID-TERM INCENTIVE PLAN ENTITLEMENT FOR
1995-1997

7   Number of shares/amount of stock acquired:
6,677

8   Percentage of issued class:
LESS THAN 0.1%

9   Number of shares/amount of stock disposed:
0

10  Percentage of issued class:


11  Class of security:
ORDINARY SHARES

12  Price per share:
£2.476

13  Date of transaction:
4 JANUARY 2000 (PRIOR TO MARKET OPENING)

14  Date company informed:
5 JANUARY 2000

15  Total holding following this notification:
26,722

16  Total percentage holding of issued class following this notification:
LESS THAN 0.1%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
AMANDA EVANS

24  Contact telephone number:
0171 766 4500

25  Name of company official responsible for making notification:
AMANDA EVANS
ASSISTANT COMPANY SECRETARY




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
COOKSON GROUP plc

2   Name of director:
STEPHEN HOWARD

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
IN RESPECT OF DIRECTOR NAMED ABOVE

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
STEPHEN HOWARD

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
DELIVERY OF SHARES IN RESPECT OF MID-TERM INCENTIVE PLAN ENTITLEMENT FOR
1995-1997

7   Number of shares/amount of stock acquired:
14,894

8   Percentage of issued class:
LESS THAN 0.1%

9   Number of shares/amount of stock disposed:
0

10  Percentage of issued class:


11  Class of security:
ORDINARY SHARES

12  Price per share:
£2.476

13  Date of transaction:
4 JANUARY 2000 (PRIOR TO MARKET OPENING)

14  Date company informed:
5 JANUARY 2000

15  Total holding following this notification:
105,544

16  Total percentage holding of issued class following this notification:
LESS THAN 0.1%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
AMANDA EVANS

24  Contact telephone number:
0171 766 4500

25  Name of company official responsible for making notification:
AMANDA EVANS
ASSISTANT COMPANY SECRETARY




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
COOKSON GROUP plc

2   Name of director:
DENNIS MILLARD

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
IN RESPECT OF DIRECTOR NAMED ABOVE

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
DENNIS MILLARD

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
DELIVERY OF SHARES IN RESPECT OF MID-TERM INCENTIVE PLAN ENTITLEMENT FOR
1995-1997

7   Number of shares/amount of stock acquired:
6,809

8   Percentage of issued class:
LESS THAN 0.1%

9   Number of shares/amount of stock disposed:
0

10  Percentage of issued class:


11  Class of security:
ORDINARY SHARES

12  Price per share:
£2.476

13  Date of transaction:
4 JANUARY 2000 (PRIOR TO MARKET OPENING)

14  Date company informed:
5 JANUARY 2000

15  Total holding following this notification:
76,931

16  Total percentage holding of issued class following this notification:
LESS THAN 0.1%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
AMANDA EVANS

24  Contact telephone number:
0171 766 4500

25  Name of company official responsible for making notification:
AMANDA EVANS
ASSISTANT COMPANY SECRETARY




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
COOKSON GROUP plc

2   Name of director:
RAY SHARPE

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
IN RESPECT OF DIRECTOR NAMED ABOVE

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
NATIONAL CITY NOMINEES LIMITED

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
DELIVERY OF SHARES IN RESPECT OF MID-TERM INCENTIVE PLAN ENTITLEMENT FOR
1995-1997

7   Number of shares/amount of stock acquired:
10,429

8   Percentage of issued class:
LESS THAN 0.1%

9   Number of shares/amount of stock disposed:
0

10  Percentage of issued class:


11  Class of security:
ORDINARY SHARES

12  Price per share:
£2.476

13  Date of transaction:
4 JANUARY 2000 (PRIOR TO MARKET OPENING)

14  Date company informed:
5 JANUARY 2000

15  Total holding following this notification:
103,191

16  Total percentage holding of issued class following this notification:
LESS THAN 0.1%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
AMANDA EVANS

24  Contact telephone number:
0171 766 4500

25  Name of company official responsible for making notification:
AMANDA EVANS
ASSISTANT COMPANY SECRETARY


Additional Information: