REG-GKN PLC: Treasury Stock

Fri Apr 12, 2013 10:29am EDT

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GKN plc                                    

                          Transfer of Treasury Shares                          

GKN plc (the `Company') announces that on 12 April 2013, 451,870 ordinary
shares of 10p each were transferred out of treasury to satisfy the exercise of
a nil cost option by a participant of the GKN Long Term Incentive Plan 2004.

Following the above transfer of treasury shares, the Company holds 27,007,897
ordinary shares in treasury. The total number of ordinary shares in issue
(excluding treasury shares) is 1,633,521,962.

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