Blocklisting

19th Jul 2005 13:18

SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS1. Name of companyGKN plc 2. Name of schemeGKN 1995 SAYE SHARE OPTION SCHEME 3. Period of return:From 1 JANUARY 2005 To 30 JUNE 2005 4. Number and class of shares(s) (amount of stock / debt security) not issuedunder scheme at end of the last period3,087,848 Ordinary shares of 50p each 5. Number of shares issued / allotted under scheme during period:274 Ordinary shares of 50p each 6. Balance under scheme not yet issued / allotted at end of period3,087,574 Ordinary shares of 50p each 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission;Date: Ordinary shares of 50p each: 08.08.2001 11,463,341 Please confirm total number of shares in issue at the end of the period inorder for us to update our records 739,817,878 (including 21,875,000 shares held in Treasury) Contact for queriesName Chris Winters Address PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL Telephone 01527 533383 Person making the returnName Chris Winters Position Senior Secretarial Assistant Signature Date: 19 July 2005 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS1. Name of companyGKN plc 2. Name of schemeGKN 2001 SAYE SHARE OPTION SCHEME 3. Period of return:From 1 JANUARY 2005 To 30 JUNE 2005 4. Number and class of shares(s) (amount of stock / debt security) not issuedunder scheme at end of the last period:12,461,860 Ordinary shares of 50p each 5. Number of shares issued / allotted under scheme during period:3,708,916 Ordinary shares of 50p each 6. Balance under scheme not yet issued / allotted at end of period8,752,944 Ordinary shares of 50p each 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; Ordinary shares of Ordinary shares of Date: 50p each: Date: 50p each: 19.03.2002 610,000 26.09.2003 715,000 20.03.2002 610,000 03.10.2003 720,000 21.03.2002 600,000 10.10.2003 715,000 22.03.2002 600,000 24.10.2003 650,000 25.03.2002 610,000 31.10.2003 700,000 26.03.2002 600,000 07.11.2003 700,000 27.03.2002 585,000 14.11.2003 660,000 21.11.2003 690,000 28.11.2003 715,000 05.12.2003 720,000 12.12.2003 715,000 19.12.2003 725,000 Please confirm total number of shares in issue at the end of the period inorder for us to update our records 739,817,878 (including 21,875,000 shares held in Treasury) - 2 - Contact for queriesName Chris Winters Address PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0EW Telephone 01527 533383 Person making the returnName Chris Winters Position Senior Secretarial Assistant Signature Date: 19 July 2005 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS1. Name of companyGKN plc 2. Name of schemeGKN EXECUTIVE SHARE OPTION SCHEME 1988 3. Period of return:From 1 JANUARY 2005 To 30 JUNE 2005 4. Number and class of shares(s) (amount of stock / debt security) not issuedunder scheme at end of the last period560,349 Ordinary shares of 50p each 5. Number of shares issued / allotted under scheme during period:364,800 Ordinary shares of 50p each 6. Balance under scheme not yet issued / allotted at end of period195,549 Ordinary shares of 50p each 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission;Date: Ordinary shares of 50p each: 22.04.2002 1,000,000 Please confirm total number of shares in issue at the end of the period inorder for us to update our records 739,817,878 (including 21,875,000 shares held in Treasury) Contact for queriesName Chris Winters Address PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL Telephone 01527 533383 Person making the returnName Chris Winters Position Senior Secretarial Assistant Signature Date: 19 July 2005 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS1. Name of companyGKN plc 2. Name of schemeGKN OVERSEAS EXECUTIVE SHARE OPTION SCHEME 1988 3. Period of return:From 1 JANUARY 2005 To 30 JUNE 2005 4. Number and class of shares(s) (amount of stock / debt security) not issuedunder scheme at end of the last period:264,837 Ordinary shares of 50p each 5. Number of shares issued / allotted under scheme during period:72,000 Ordinary shares of 50p each 6. Balance under scheme not yet issued / allotted at end of period192,837 Ordinary shares of 50p each 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission;Date: Ordinary shares of 50p each: 22.04.2002 500,000 Please confirm total number of shares in issue at the end of the period inorder for us to update our records 739,817,878 (including 21,875,000 shares held in Treasury) Contact for queriesName Chris Winters Address PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL Telephone 01527 533383 Person making the returnName Chris Winters Position Senior Secretarial Assistant Signature Date: 19 July 2005 ENDGKN PLC

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