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Treasury Stock

Released 11:04 04-Dec-2012

Treasury Stock

GKN plc                                    

                          Transfer of Treasury Shares                          

GKN plc (the `Company') announces that on 4 December 2012 the following
ordinary shares of 10p each were transferred out of treasury to satisfy the
exercise of options by participants of the GKN Executive Share Option Scheme

52,350 ordinary shares at 110.08p per share

Following the above transfer of treasury shares, the Company holds 29,832,078
ordinary shares in treasury. The total number of ordinary shares in issue
(excluding treasury shares) is 1,630,697,781.


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Treasury Stock - RNS