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Treasury Stock

13th Aug 2008 09:41

GKN plc Transfer of Treasury Shares

GKN plc (the `Company') announces that on 13 August 2008 the following ordinary shares of 50p each have been transferred out of treasury to satisfy the exercise of options by former employees under the GKN Executive Share Option Scheme 2001:

8,512 ordinary shares at 174.25p per share.

Following the above transfer of treasury shares, the Company holds 38,448,685 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding treasury shares) is 705,455,259.

Grey Denham Company Secretary 13 August 2008

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GKN PLC
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