REG-GKN PLC: Director/PDMR Shareholding
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 1. Name of the issuer GKN PLC 2. State whether the notification relates to: (i) a transaction notified in accordance with DTR 3.1.2R; or (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) 3. Name of person discharging managerial responsibilities/director MARCUS BRYSON - DIRECTOR AND PDMR WILLIAM SEEGER - DIRECTOR AND PDMR 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 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 NOTIFICATION IN RESPECT OF PERSONS NAMED IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them MARCUS BRYSON (217,798 SHARES) WILLIAM SEEGER (162,252 SHARES) 8. State the nature of the transaction ACQUISITIONS UNDER DIVIDEND REINVESTMENT PLAN 9. Number of shares, debentures or financial instruments relating to shares acquired MARCUS BRYSON 2,048 SHARES WILLIAM SEEGER 1,451 SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MARCUS BRYSON 0.00013% WILLIAM SEEGER 0.00009% 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 £2.210529 14. Date and place of transaction 24 SEPTEMBER 2012, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) MARCUS BRYSON (INCLUDING BENEFICIAL OWNERSHIP OF SHARES HELD BY CONNECTED PERSONS) 240,475 SHARES (0.01%) WILLIAM SEEGER 163,703 SHARES (0.01%) 16. Date issuer informed of transaction 25 SEPTEMBER 2012 If a person discharging managerial responsibilities has been granted options by the issuer complete the following: 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries KERRY WATSON, 01527 533245 Name of authorised official of issuer responsible for making notification JUDITH FELTON Date of notification 25 SEPTEMBER 2012 Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 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. END