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Director/PDMR Shareholding

10th Aug 2007 14:39

GKN plc

Notification of Transactions by Persons Discharging Managerial Responsibilities

On 10 August 2007, the following Executives of GKN plc (the `Company') (each a PDMR) received, at nil cost, a number of 50p ordinary shares of the Company, as detailed in the table below, on the vesting of an award granted to them on 10 August 2004 under the GKN Bonus Co-Investment Plan.

The relevant number of these shares were sold on 10 August 2007 (as set out below), to meet their tax and social security withholding liabilities.

Name of PDMR Number of shares Number of shares sold Net balance of received (at 328.8818p per shares retained by share) individual Marcus Bryson 12,828 5,271 7,557 Arthur Connelly 17,578 7,222 10,356 Maureen 12,952 5,322 7,630 Constantine Grey Denham 16,356 6,720 9,636 Andrew Reynolds 17,578 7,222 10,356 Smith Walter 12,742 6,893 5,849 Rohregger Martyn Vaughan 13,340 5,482 7,858

This information was received by the Company on 10 August 2007.

This notification is being made in accordance with DTR3.1.4R(1)(a).

Grey DenhamCompany Secretary10 August 2007

GKN PLC

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GKN PLC
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