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Directorate Change

23rd Apr 2012 09:52

GKN PLC - CHANGE OF SENIOR INDEPENDENT DIRECTOR

GKN plc is pleased to announce that Richard Parry-Jones, non-executive Director and Chairman of the Remuneration Committee, will succeed Mike Turner as Senior Independent Director upon conclusion of the Company's annual general meeting on 3 May 2012. This will follow Mike Turner's appointment as Chairman on that date.

Judith FeltonCompany Secretary23 April 2012

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GKN PLC
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