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Director Declaration

13th Jul 2007 14:26

GKN plc DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14, GKN plc announces that Sir Ian Gibson, Senior Independent Director, is to be appointed as non-executive Deputy Chairman of Wm Morrison Supermarkets plc with effect from 1 September 2007 and will become non-executive Chairman of that company following the retirement of the current Chairman, expected to be on or before 13 March 2008.

Grey Denham Company Secretary 13 July 2007

GKN PLC

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GKN PLC
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