REG-GKN PLC: Treasury Stock

Tue Sep 25, 2012 10:53am EDT

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GKN plc                                    

                          Transfer of Treasury Shares                          

GKN plc (the `Company') announces that on 25 September 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
2001:

11,644 ordinary shares at 110.04p per share

43,490 ordinary shares at 117.6p per share

Following the above transfer of treasury shares, the Company holds 30,248,215
ordinary shares in treasury. The total number of ordinary shares in issue
(excluding treasury shares) is 1,630,281,644.



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