REG-GKN PLC: Total Voting Rights

Fri Feb 1, 2013 9:10am EST

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GKN plc                                    

                           Voting Rights and Capital                           

In compliance with Rule 5.6.1 of the Financial Services Authority's Disclosure
and Transparency Rules, as at 31 January 2013 the issued ordinary share capital
of GKN plc consisted of 1,660,529,859 ordinary shares of 10p each. Each
ordinary share carries one vote. GKN plc held 28,026,670 ordinary shares in
Treasury. Therefore, the total number of voting rights in GKN plc was
1,632,503,189 as at this date.

The above figure (1,632,503,189) 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 February 2013                                

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