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Director Declaration

14th Mar 2007 17:08

GKN plc DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14, GKN plc announces that its Chairman, Roy Brown, is to be appointed as a non-executive Director of Alliance & Leicester plc with effect from 4 May 2007 and will become Deputy Chairman and Senior Independent Director of that company on 13 May 2007.

Grey Denham Company Secretary 14 March 2007

GKN PLC

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GKN PLC
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