NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer
GKN PLC
2. State whether the notification relates to:
(i) a transaction notified in accordance with DTR 3.1.2R; or
(ii) a disclosure made in accordance with LR 9.8.6R(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act
(2006)
(i)
3. Name of person discharging managerial responsibilities/director
RICHARD PARRY-JONES
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
NOTIFICATION IN RESPECT OF PERSON NAMED IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 10P EACH
7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
RICHARD PARRY-JONES
8. State the nature of the transaction
PURCHASE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
20,000
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0013%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
109.60 PENCE PER SHARE
14. Date and place of transaction
5 NOVEMBER 2009, LONDON
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
20,000, 0.0013%
16. Date issuer informed of transaction
6 NOVEMBER 2009
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following:
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
TANYA STOTE, 01527 533295
Name of authorised official of issuer responsible for making notification
TANYA STOTE
Date of notification
6 NOVEMBER 2009
Notes:
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4.
1. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
2. An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
3. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
4. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
END
