Director Declaration

Pursuant to Listing Rule 9.6.14, GKN plc announces that Mike Turner, Chairman and non-executive Director of GKN plc, has been appointed as a non-executive director of Barclays PLC and Barclays Bank PLC and will take up the appointment on 1 January 2018.

Further Enquiries:

Guy Stainer, Investor Relations Director, GKN plc
T: +44 (0)207 463 2382

Media:
Andrew Lorenz, FTI Consulting
T: +44 (0)203 727 1323
M: +44 (0)7775 641807