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Treasury Stock

Released 10:20 22-Apr-2014

Treasury Stock

GKN plc                                    

                          Transfer of Treasury Shares                          

GKN plc (the `Company') announces that on 22 April 2014 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 2004:

18,690 ordinary shares at 199.58p per share

Following the above transfer of treasury shares, the Company holds 20,206,238
ordinary shares in treasury. The total number of ordinary shares in issue
(excluding treasury shares) is 1,640,323,621.

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Treasury Stock - RNS