Confirmation - Change of Chief Executive

3rd Jan 2012 10:40

CONFIRMATION - CHANGE OF CHIEF EXECUTIVE

Further to an announcement made on 24 March 2011, GKN plc confirms the appointment of Nigel Stein as Chief Executive with effect from 1 January 2012.

3 January 2012Enquiries:Guy StainerDirector, Investor Relations and External CommunicationsT: +44 (0)207 463 2382M: +44 (0)7739 778 187E: [email protected] LorenzFTI ConsultingT: +44 (0)20 7269 7113M: +44 (0)7775 641 807Notes to Editors

GKN plc is a global engineering business serving the automotive, aerospace and land systems markets. It has operations in more than 30 countries, around 42,000 employees in subsidiaries and joint ventures and had sales of £5.4 billion in the year ended 31 December 2010. GKN plc is listed on the London Stock Exchange .

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