Total Voting Rights

GKN PLC - Total Voting Rights

PR Newswire

London, January 2

In compliance with Rule 5.6.1 of the Financial Services Authority's Disclosureand Transparency Rules, as at 31 December 2012 the issued ordinary sharecapital of GKN plc consisted of 1,660,529,859 ordinary shares of 10p each. Eachordinary share carries one vote. GKN plc holds 28,243,201 ordinary shares inTreasury. Therefore, the total number of voting rights in GKN plc is1,632,286,658.

The above figure (1,632,286,658) may be used by shareholders (and others withnotification obligations) as the denominator for the calculations by which theycan determine if they are required to notify their interest in, or a change totheir interest in, GKN plc under the Financial Services Authority's Disclosureand Transparency Rules.