Holding(s) in Company

24th Jul 2009 09:49

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: No

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: Yes

Other (please specify): N/A

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

Deutsche Bank AG

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

N/A

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

N/A

6. Date on which issuer notified:

23 July 2009

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

Below 3%

8. Notified details:

A: Voting rights attached to shares

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

transaction if possible using the Number of Number of Number of Number of voting % of voting ISIN CODE Shares Voting shares rights rights Rights Direct Direct Indirect Direct Indirect Ordinary 24,915,483 24,915,483 Below 3% Below 3% Below GB0030646508 3%

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 Total (A+B+C)Number of voting % of voting rights rights Below 3% Below 3%

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

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:

Melanie Hall, Senior Secretarial Assistant

15. Contact telephone number: 01527 533383

vendor

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Related Shares:

GKN PLC