17th Jul 2006 14:59
BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically.To: The FSADate: 17 July 2006Name of applicant: GKN plc Name of scheme: GKN 1995 SAYE SHARE OPTION SCHEME Period of return: From: 1 January 2006 To: 30 June 2006 Balance under scheme from previous 2,990,173 Ordinary shares of 50p each return: The amount by which the block scheme 0 has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 37,399 under scheme during period: Balance under scheme not yet issued/ 2,952,774 allotted at end of period Number and class of securities 11,463,341 8 August 2001 originally listed and the date of admission Total number of securities in issue at 740,666,636 (including 32,341,850 held the end of the period in Treasury) Name of contact: Chris Winters Address of contact: GKN plc, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0TL Telephone number of contact: 01527 533383 SIGNED BY CHRISTOPHER WINTERSSuitably experienced employeefor and on behalf ofGKN plcName of applicantIf you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically.To: The FSADate: 17 July 2006Name of applicant: GKN plc Name of scheme: GKN 2001 SAYE SHARE OPTION SCHEME Period of return: From: 1 January 2006 To: 30 June 2006 Balance under scheme from previous 8,206,600 return: The amount by which the block scheme 0 has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 163,015 under scheme during period: Balance under scheme not yet issued/ 8,043,585 allotted at end of period Number and class of securities 19.03.2002 610,000 26.09.2003 715,000 originally listed and the date of admission 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 Total number of securities in issue at 740,666,636 (including 32,341,850 held the end of the period in Treasury) Name of contact: Chris Winters Address of contact: GKN plc, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0TL Telephone number of contact: 01527 533383 SIGNED BY CHRISTOPHER WINTERSsuitably experienced employeefor and on behalf ofGKN plcName of applicantIf you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically.To: The FSADate: 17 July 2006Name of applicant: GKN plc Name of scheme: GKN Executive Share Option Scheme 1988 Period of return: From: 1 January 2006 To: 30 June 2006 Balance under scheme from previous 195,549 return: The amount by which the block scheme 0 has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 0 under scheme during period: Balance under scheme not yet issued/ 195,549 allotted at end of period Number and class of securities 1,000,000 22 April 2002 originally listed and the date of admission Total number of securities in issue 740,666,636 (including 32,341,850 held inat the end of the period Treasury) Name of contact: Chris Winters Address of contact: GKN plc, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0TL Telephone number of contact: 01527 533383 SIGNED BY CHRISTOPHER WINTERSsuitably experienced employeefor and on behalf ofGKN plcName of applicantIf you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically.To: The FSADate: 17 July 2006Name of applicant: GKN plc Name of scheme: GKN Overseas Executive Share Option Scheme 1988 Period of return: From: 1 January 2006 To: 30 June 2006 Balance under scheme from previous 192,837 return: The amount by which the block scheme 0 has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 0 under scheme during period: Balance under scheme not yet issued/ 192,837 allotted at end of period Number and class of securities 500,000 22 April 2002 originally listed and the date of admission Total number of securities in issue 740,666,636 (including 32,341,850 held inat the end of the period Treasury) Name of contact: Chris Winters Address of contact: GKN plc, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0TL Telephone number of contact: 01527 533383 SIGNED BY CHRISTOPHER WINTERSsuitably experienced employeefor and on behalf ofGKN plcName of applicantIf you knowingly or recklessly give false or misleading information you may beliable to prosecution.ENDGKN PLCRelated Shares:
GKN PLC