Total Voting Rights

1st Jun 2009 12:20

GKN plc Voting Rights and Capital

In compliance with Rule 5.6.1 of the Financial Services Authority's Disclosure and Transparency Rules, GKN plc is required to notify the market of the following:

As at 31 May 2009 GKN plc's issued share capital consisted of 743,903,944 ordinary shares of 50p each. Each ordinary share carries one vote. GKN plc holds 38,384,253 ordinary shares in Treasury. Therefore, the total number of voting rights in GKN plc is 705,519,691.

The above figure (705,519,691) may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, GKN plc under the Financial Services Authority's Disclosure and Transparency Rules.

1 June 2009

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Related Shares:

GKN PLC