Total Voting Rights

GKN PLC - Total Voting Rights

PR Newswire

London, July 30

GKN plc

Voting Rights and Capital

In connection with the placing of 65,573,771 new ordinary shares announced on 28 July 2015, as at 30 July 2015 the issued ordinary share capital of GKN plc consists of 1,726,103,630 ordinary shares of 10p each. Each ordinary share carries one vote. GKN plc holds 12,435,227 ordinary shares in Treasury. Therefore, the total number of voting rights in GKN plc is 1,713,668,403.

The above figure (1,713,668,403) 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.

30 July 2015