Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN Date: 2 January 2014 Name of applicant: GKN plc Name of scheme: GKN Executive Share Option Scheme 2001 Period of return: From: 1 July 2013 To: 31 December 2013 Balance of unallotted securities under 2,175,000scheme(s) from previous return: Plus: The amount by which the block 0scheme(s) has been increased since thedate of the last return (if anyincrease has been applied for): Less: Number of securities issued/ 0allotted under scheme(s) during period(see LR3.5.7G): Equals: Balance under scheme(s) not 2,175,000yet issued/allotted at end of period: Name of contact: Cathy De Feo, Secretarial Department Telephone number of contact: 01527 533327 Important note: This is the final return for this block listing. No furthershares will be allotted pursuant to this listing.