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Director/PDMR Shareholding

28th Oct 2008 16:08

GKN plc

Notification of Transactions by Persons Discharging Managerial Responsibilities

On 28 October 2008 the following Executives of GKN plc (the `Company') (each a PDMR) received, at nil cost, the number of 50p ordinary shares of the Company as detailed below on the vesting of an award granted to them on 21 April 2005 under the GKN Bonus Co-Investment Plan.

The relevant number of these shares were sold on 28 October 2008 (as set out below) to meet their tax and social security withholding liabilities.

Name of PDMR Number of Number of shares Net balance of shares sold (at 103.2847p shares retained by received per share) individual Marcus Bryson 20,660 8,489 12,171 Arthur Connelly 34,611 14,220 20,391 Grey Denham 26,264 10,791 15,473 Andrew Reynolds Smith 33,890 13,924 19,966 William C Seeger 23,534 10,247 13,287

This information was received by the Company on 28 October 2008.

This notification is being made in accordance with DTR 3.1.4R(1)(a).

Grey Denham Company Secretary 28 October 2008

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GKN PLC
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