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Total Voting Rights

21st Dec 2006 15:00

GKN plc Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6, GKN plc is required to notify the market of the following:

At the close of business on 20 December 2006, GKN plc's issued share capital consisted of 741,513,187 ordinary shares of 50p each. Each ordinary share carries one vote. GKN plc holds 38,659,142 ordinary shares in Treasury. Therefore, the total number of voting rights in GKN plc is 702,854,045.

The above figure (702,854,045) may be used by shareholders as the denominator for the calculations by which they will 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.

Grey Denham Company Secretary 21 December 2006

GKN PLC

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GKN PLC
FTSE 100 Latest
Value8,494.85
Change31.39