Director Declaration

23rd Sep 2005 07:47

GKN plc - DIRECTOR DECLARATION Pursuant to Listing Rule 9.6.14, GKN plc announces that Sir Christopher Meyer,a Non-Executive Director of GKN plc, was appointed Non-Executive Chairman ofthe US listed company, GlobeTel Communications Corp on 16 September 2005. Heresigned from the Board of The Sanctuary Group plc on 22 September 2005. Grey Denham Company Secretary 23 September 2005 ENDGKN PLC

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