Total Voting Rights

1st Mar 2010 10:13

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 28 February 2010 the issued ordinary share capital of GKN plc consisted of 1,590,527,573 ordinary shares of 10p each. Each ordinary share carries one vote. GKN plc holds 38,199,579 ordinary shares in Treasury. Therefore, the total number of voting rights in GKN plc is 1,552,327,994.

The above figure (1,552,327,994) 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 March 2010

vendor

---

Related Shares:

GKN PLC