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Blocklisting - Interim Review

12th Jul 2010 13:34

BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically andprovided to an RIS.Date: 12 July 2010Name of applicant: GKN plc Name of scheme: GKN 2001 SAYE Share Option Scheme Period of return: From: 1 January 2010 To: 30 June 2010

Balance of unallotted securities under 4,912,448 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/ 2,286 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 4,910,162 yet issued/allotted at end of period: Name of contact: Tanya Stote, Deputy Company Secretary Telephone number of contact: 01527 533295 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically andprovided to an RIS.Date: 12 July 2010Name of applicant: GKN plc Name of scheme: GKN Executive Share Option Scheme 2001 Period of return: From: 1 January 2010 To: 30 June 2010

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: Tanya Stote, Deputy Company Secretary Telephone number of contact: 01527 533295

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GKN PLC
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