Director Shareholding

11th May 2005 16:23

Announcement by GKN plc Directors' Interests in Shares GKN plc (the `Company') was informed today that the following Directors of theCompany had 50p Ordinary Shares of the Company purchased on their behalf on 10May 2005.The shares were purchased under the GKN Dividend Reinvestment Plan in respectof the final dividend for the year ended 31st December 2004 at a price of238.4765p per share.Director Number of Shares purchased Total holding following this notification Mr. R.J. Clowes 7,284 231,568 Mr. I.R. Griffiths 4,073 126,694 Grey DenhamSecretary11 May 2005ENDGKN PLC

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