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Director Declaration

23rd Mar 2006 16:02

GKN plc - DIRECTOR DECLARATION Pursuant to Listing Rule 9.6.14, GKN plc has been informed that Sir ChristopherMeyer, a non-executive Director of GKN plc, has ceased to be non-executiveChairman of the US listed company, GlobeTel Communications Corp., and hasresigned from its Board of Directors. Grey Denham Company Secretary 23 March 2006 ENDGKN PLC

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GKN PLC
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Change31.39