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Director Declaration

5th Sep 2007 13:08

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, is to be appointed as a non-executive Director of Arbuthnot Banking Group plc with effect from 1 October 2007.

Grey Denham Company Secretary 5 September 2007

GKN PLC

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GKN PLC
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