Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES(PDMRs) AND CONNECTED PERSONS On 24 September 2013, GKN plc (`the Company') was notified that the followingPDMR acquired ordinary shares of 10p each in the issued share capital of theCompany under the GKN Dividend Reinvestment Plan. Director& PDMR Date and place acquired Shares acquired Purchase price per share William Seeger 23 September 2013, London 4,367 £3.586 Directors' Interests As a result of the above transaction, William Seeger's interests in GKN plcordinary shares are as follows: Director& PDMR No.of shares % of issued share capital (excluding treasury shares) William Seeger 612,712 0.037%

This announcement is made in accordance with DTR 3.1.4R.