Director Shareholding(s)
Cookson Group PLC
1 February 2001
DEALINGS BY DIRECTORS
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 shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
AS ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
NATIONAL CITY NOMINEES
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
N/A
7) Number of shares/amount of
stock acquired
2,441
8) ( N/A% )
of issued Class
MINIMAL
9) Number of shares/amount
of stock disposed
NIL
10) ( N/A %)
of issued Class
N/A
11) Class of security
ORDINARY SHARES OF 50P EACH
12) Price per share
130.5 PENCE
13) Date of transaction
4 JANUARY 1999
14) Date company informed
4 JANUARY 1999
15) Total holding following this notification
144,434
16) Total percentage holding of issued class following this notification
MINIMAL
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
N/A
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which options held
following this notification
N/A
23) Any additional information
24) Name of contact and telephone number for queries
JULIA BAGGULEY 020 7766 4537
25) Name and signature of authorised company official responsible for
making this notification AS ABOVE
Date of Notification 1 FEBRUARY 2001
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