25th Jul 2008 14:37
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate: 25 July 2008Name of applicant: GKN plc Name of scheme: GKN 1995 SAYE SHARE OPTION SCHEME Period of return: From: 1 January 2008 To: 30 June 2008
Balance under scheme from previous 2,848,894 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 2,291 under scheme during period:
Balance under scheme not yet issued/ 2,846,603 (As there are no outstanding allotted at end of period
options under this Scheme no further block listing returns will be made) 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 743,903,944 (including 38,659,142 held the end of the period in Treasury) Name of contact: Della Garey Address of contact: GKN plc, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0TL Telephone number of contact: 01527 533207
SIGNED BY DELLA GAREY
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: 25 July 2008Name of applicant: GKN plc Name of scheme: GKN 2001 SAYE SHARE OPTION SCHEME Period of return: From: 1 January 2008 To: 30 June 2008
Balance under scheme from previous 5,114,670 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 202,222 under scheme during period: Balance under scheme not yet issued/ 4,912,448 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 743,903,944 (including 38,659,142 held the end of the period in Treasury) Name of contact: Della Garey Address of contact: GKN plc, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0TL
Telephone number of contact: 01527 533207
SIGNED BY DELLA GAREY
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.
vendorRelated Shares:
GKN PLC