Confirmation - Directorate Change

GKN PLC - Confirmation - Directorate Change

PR Newswire

London, September 28

CONFIRMATION – DIRECTORATE CHANGE

Further to the announcement made on 7 July 2015, GKN plc (the “Company”) confirms that Andy Reynolds Smith stepped down from the GKN Board with effect from close of business on 25 September 2015.

As required by section 430(2B) of the Companies Act 2006, a statement setting out remuneration payments in respect of Mr Reynolds Smith’s departure is available on the Company’s website at www.gkn.com/investorrelations.