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Blocklisting - Interim Review

2nd Jul 2012 10:21

BLOCK LISTING SIX MONTHLY RETURN Date: 2 July 2012Name of applicant: GKN plc Name of scheme: GKN Executive Share Option Scheme 2001 Period of return: From: 1 January 2012 To: 30 June 2012

Balance of unallotted securities under 2,175,000 scheme(s) from previous return: Plus: The amount by which the block 0 scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ 0 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 2,175,000 yet issued/allotted at end of period: Name of contact: Cathy De Feo, Secretarial Department Telephone number of contact: 01527 533327

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GKN PLC
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