. Click for Link: http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20091221:nRSU5009Ea RNS Number : 5009E Cookson Group PLC 21 December 2009 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4 (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer COOKSON GROUP plc ############ 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) (i) and (ii) ############ 3. Name of person discharging managerial responsibilities/director BARRY WILLIAM PERRY ############ 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person IN RESPECT OF DIRECTOR NAMED IN 3, BARRY WILLIAM PERRY ############ 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF DIRECTOR NAMED IN 3, BARRY WILLIAM PERRY ############ 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY P1 SHARES ############ 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them BARRY WILLIAM PERRY ############ ############ 8 State the nature of the transaction PURCHASE OF SHARES UNDER THE TERMS OF A TRADING PLAN ARRANGEMENT ############ ############ 9. Number of shares, debentures or financial instruments relating to shares acquired 1,253 ORDINARY P1 SHARES ############ 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00045% ############ 11. Number of shares, debentures or financial instruments relating to shares disposed N/A ############ 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A ############ 13. Price per share or value of transaction P3.948 ############ 14. Date and place of transaction 21 DECEMBER 2009, LONDON ############ 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 7,741 ORDINARY P1 SHARES, 0.0028% ############ 16. Date issuer informed of transaction 21 DECEMBER 2009 ############ If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant ############ 18. Period during which or date on which it can be exercised ############ 19. Total amount paid (if any) for grant of the option ############ 20. Description of shares or debentures involved (class and number) ############ ############ 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise ############ 22. Total number of shares or debentures over which options held following notification ############ 23. Any additional information Transaction under the terms of a trading plan arrangement entered into by Mr Perry with the Company's corporate broker, JPMorgan Cazenove Limited, on 4 June 2009 (as disclosed on 19 June 2009). ############ 24. Name of contact and telephone number for queries RACHEL FELL, DEPUTY SECRETARY, COOKSON GROUP plc, 020 7822 0000 ############ Name and signature of duly authorised officer of issuer responsible for making notification RACHEL FELL, DEPUTY SECRETARY, COOKSON GROUP plc ############ Date of notification 21 DECEMBER 2009 ############ END This information is provided by RNS The company news service from the London Stock Exchange |