REG-GKN PLC: Treasury Stock

Fri Feb 15, 2013 7:57am EST

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GKN plc                                    

                          Transfer of Treasury Shares                          

GKN plc (the `Company') announces that on 15 February 2013 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:

5,813 ordinary shares at 110.04p per share

Following the above transfer of treasury shares, the Company holds 27,976,964
ordinary shares in treasury. The total number of ordinary shares in issue
(excluding treasury shares) is 1,632,552,895.

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