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Holding(s) in Company

24th Jan 2007 16:57

TR-1i: NOTIFICATION OF MAJOR INTERESTS IN SHARES

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

GKN plc

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

An acquisition or disposal of voting rights: Yes

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached:

An event changing the breakdown of voting rights:

Other (please specify)

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

Schroders plc

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

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

22/01/2007

6. Date on which issuer notified:

23/01/2007

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

Above 5% 8. Notified details:

A: Voting rights attached to shares

Class/type Situation Previous to Resulting situation after the triggering of shares if the Triggering transaction (vii)

possible Transaction using the ISIN CODE Number of Number of Number Number of voting % of voting shares voting of rights (ix) rights rights shares Direct Direct Indirect Direct Indirect (x) (xi) Ordinary 35,099,194 35,099,194 N/A N/A 35,381,694 N/A 5.033% GB0030646508 B: Financial Instruments

Resulting situation after the triggering transaction (xii)

Type of Expiration Date Exercise/ Number of voting % of voting financial (xiii) Conversion Period rights that may be rights instrument / Date (xiv) acquired if the instrument is exercised/ converted. Total (A+B)Number of voting % of voting rights rights 35,381,694 5.033%

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

Schroder Investment Management Limited 35,292,376 5.020%

Schroder & Co Limited 72,340 0.010%

Schroder Investment Management Japan Limited 16,978 0.0024%

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 received this notification from Schroder plc and is disclosing this information in accordance with DTR 5.8.12.

(Schroder plc advised that: The shares referred to in Section 9 are held in portfolios managed by those firms on a discretionary basis for clients under investment management agreements.)

14. Contact name: Chris Winters, Senior Secretarial Assistant, GKN plc

15. Contact telephone number: 01527 533383

GKN PLC

Related Shares:

GKN PLC
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