Treasury Stock

9th Oct 2008 17:36

GKN plc Transfer of Treasury Shares

GKN plc (the `Company') announces that on 9 October 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:

37,644 ordinary shares at 163.05p per share.

Following the above transfer of treasury shares, the Company holds 38,384,253 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding treasury shares) is 705,519,691.

Grey Denham Company Secretary 9 October 2008

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GKN PLC