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Blocklisting - Interim Review

23rd Jan 2009 13:24

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSADate: 23 January 2009Name of applicant: GKN plc Name of scheme: GKN 2001 SAYE SHARE OPTION SCHEME Period of return: From: 1 July 2008 To: 31 December 2008 Balance under scheme from previous 4,912,448 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 0 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 38,384,253 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: 23 January 2009Name of applicant: GKN plc Name of scheme: GKN EXECUTIVE SHARE OPTION SCHEME 2001 Period of return: From: 1 August 2008 To: 31 December 2008

Balance under scheme from previous 0 (First return for this Scheme) return:

The amount by which the block scheme 2,175,000 has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 0 under scheme during period: Balance under scheme not yet issued/ 2,175,000 allotted at end of period Number and class of securities 21.08.08 725,000 originally listed and the date of admission 22.08.08 725,000 26.08.08 725,000 Total number of securities in issue at 743,903,944 (including 38,384,253 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.

vendor

Related Shares:

GKN PLC
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