24th Jan 2008 15:13
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate: 24 January 2008Name of applicant: GKN plc Name of scheme: GKN 1995 SAYE SHARE OPTION SCHEME Period of return: From: 1 July 2007 To: 31 December 2007
Balance under scheme from previous 2,946,045 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 97,151 under scheme during period: Balance under scheme not yet issued/ 2,848,894 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 743,699,431 (including 38,659,142 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 WINTERS
Suitably experienced employee
for and on behalf ofGKN plcName of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate: 24 January 2008Name of applicant: GKN plc Name of scheme: GKN 2001 SAYE SHARE OPTION SCHEME Period of return: From: 1 July 2007 To: 31 December 2007
Balance under scheme from previous 5,576,468 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 461,798 under scheme during period: Balance under scheme not yet issued/ 5,114,670 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 743,699,431 (including 38,659,142 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 WINTERS
suitably experienced employee
for and on behalf ofGKN plcName of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
GKN PLCRelated Shares:
GKN PLC