Directorate Change

GKN PLC - Directorate Change

PR Newswire

London, November 10

Confirmation of appointment of Group Finance Director

Further to the announcements made on 14 September and 2 October 2017, GKN plc confirms that Jos Sclater has been appointed as executive director, with the title of Group Finance Director, with effect from 10 November 2017.

There are no other matters to be disclosed under 9.6.13R of the Listing Rules of the Financial Conduct Authority.

Further Enquiries Analysts/Investors:Guy Stainer, Investor Relations Director, GKN plcT: +44 (0)207 463 2382M: +44 (0)7739 778187E: [email protected]

Media:Andrew Lorenz, FTI ConsultingT: +44 (0)203 727 1323M: +44 (0)7775 641807

Nicola Foster, Head of Group Communications, GKN plcT: +44 (0)1527 533495M: +44 (0)7795 618320E: [email protected]

LEI: 213800QNZ22GS95OSW843.1 Additional regulated information required to be disclosed under the laws of a member state