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Holding(s) in Company

4th Dec 2009 09:14

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

GKN plc

2. Reason for the notification: (please state Yes/No):

An acquisition or disposal of voting rights: Yes

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: No

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments: No

An event changing the breakdown of voting rights: No

Other (please specify): No

3. Full name of person(s) subject to the notification obligation:

BlackRock, Inc.

4. Full name of shareholder(s) (if different from 3.):

5. Date of the transaction and date on which the threshold is crossed or reached:

1 December 2009

6. Date on which issuer notified:

3 December 2009

7. Threshold(s) that is/are crossed or reached:

Holding has gone above 5%8. Notified details:

A: Voting rights attached to shares

Class/type Situation previous Resulting situation after the triggering of shares to the triggering

transaction transaction if possible using the Number Number of Number of Number of voting % of voting ISIN CODE of Voting shares rights rights Shares Rights Direct Direct Indirect Direct Indirect Ordinary N/A N/A N/A N/A 62,363,438 N/A 3.92% GB0030646508

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of Expiration date Exercise/ Number of voting % of voting financial Conversion period rights that may be rights instrument acquired if the instrument is exercised/ converted

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of Exercise Expiration Exercise/ Number of voting % of voting financial price date Conversion rights rights instrument Period instrument refers to Nominal Delta CFD N/A N/A N/A 17,213,425 1.08% Total (A+B+C)Number of voting % of voting rights rights 79,576,863 5.00%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

On 1 December 2009, the Barclays Global Investors (BGI) business was acquired by BlackRock, Inc. The combined holdings of BlackRock, Inc. following this acquisition triggered this disclosure requirement.

BlackRock Investment Management (UK) Limited - 79,576,863 (5.00%)

Proxy Voting:10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

GKN plc is disclosing this information in accordance with DTR 5.8.12.

14. Contact name: Tanya Stote, Deputy Company Secretary

15. Contact telephone number: 01527 533295

vendor

Related Shares:

GKN PLC
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