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Director Declaration

2nd May 2006 14:50

GKN plc DIRECTOR DECLARATION Pursuant to Listing Rule 9.6.14, GKN plc announces that Sir Ian Gibson, SeniorIndependent Director of GKN plc, was appointed non-executive Director of Greggsplc on 1 April 2006. Sir Ian is also to be appointed non-executive Chairman ofTrinity Mirror plc immediately following the Annual General Meeting of thecompany to be held on 4 May 2006. Grey Denham Company Secretary 2 May 2006 ENDGKN PLC

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GKN PLC
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