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Director Declaration

18th Jul 2006 09:00

GKN plc DIRECTOR DECLARATION Pursuant to Listing Rule 9.6.14, GKN plc announces that Helmut Mamsch,non-executive Director of GKN plc, is to be appointed as Chairman designate ofElectrocomponents plc on 1 September 2006 and, following a handover, will takeover as Chairman of Electrocomponents plc at the company's October BoardMeeting. Grey Denham Company Secretary 18 July 2006 ENDGKN PLC

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GKN PLC
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