REG-GKN PLC: Director Declaration

Wed Jan 23, 2013 7:13am EST

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GKN plc                                    

                             DIRECTOR DECLARATION                              

Pursuant to Listing Rule 9.6.14, GKN plc announces that Shonaid Jemmett-Page, a
non-executive Director of GKN plc, was appointed as a non-executive Director
and Vice Chairman of Origo Partners plc with effect from 18 October 2012.



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