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Director Declaration

3rd Jan 2007 15:53

GKN plc DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14, GKN plc announces that Roy Brown, non-executive Chairman of GKN plc, retired from the Board of Directors of Brambles Limited on 31 December 2006.

Grey Denham Company Secretary 3 January 2007

GKN PLC

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GKN PLC
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