REG-GKN PLC: Treasury Stock

Thu Mar 14, 2013 7:46am EDT

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GKN plc                                    

                          Transfer of Treasury Shares                          

GKN plc (the `Company') announces that on 14 March 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:

56,101 ordinary shares at 117.6p per share

3,717 ordinary shares at 110.04p per share

Following the above transfer of treasury shares, the Company holds 27,664,673
ordinary shares in treasury. The total number of ordinary shares in issue
(excluding treasury shares) is 1,632,865,186.

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