Treasury Stock

9th Oct 2009 14:01

GKN plc Transfer of Treasury Shares

GKN plc (the `Company') announces that on 9th October 2009 the following ordinary shares of 10p each were transferred out of treasury to satisfy the exercise of options by participants of the GKN Executive Share Option Scheme 2001:

154,474 ordinary shares at 110.04p per share.

Following the above transfer of treasury shares, the Company holds 38,199,579 ordinary shares in treasury. The total number of ordinary shares in issue (excluding treasury shares) is 1,552,327,994.

9th October 2009

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GKN PLC