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Directorate Change

22nd Feb 2013 14:03

GKN PLC - Directorate Change

GKN PLC - Directorate Change

PR Newswire

London, February 22

GKN plc RETIREMENT OF NON-EXECUTIVE DIRECTOR

GKN plc announces that John Sheldrick will retire as non-executive Director atthe conclusion of the AGM on 2 May 2013. He will be succeeded as Chairman ofthe Audit Committee by Shonaid Jemmett-Page, non-executive Director, witheffect from the same date.

The Board would like to record their thanks to John Sheldrick for the valuablecontribution he has made since joining the Board in 2004.

Judith FeltonCompany Secretary22 February 2013

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GKN PLC
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Change46.12