REG-GKN PLC: Total Voting Rights

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Mon Jun 1, 2009 7:21am EDT 

GKN plc                                    

                           Voting Rights and Capital                           

In compliance with Rule 5.6.1 of the Financial Services Authority's Disclosure
and Transparency Rules, GKN plc is required to notify the market of the
following:

As at 31 May 2009 GKN plc's issued share capital consisted of 743,903,944
ordinary shares of 50p each. Each ordinary share carries one vote. GKN plc
holds 38,384,253 ordinary shares in Treasury. Therefore, the total number of
voting rights in GKN plc is 705,519,691.

The above figure (705,519,691) may be used by shareholders (and others with
notification obligations) as the denominator for the calculations by which they
can determine if they are required to notify their interest in, or a change to
their interest in, GKN plc under the Financial Services Authority's Disclosure
and Transparency Rules.

                                  1 June 2009                                  



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