Confirmation of appointment of Group Finance Director

    Further to the announcements made on 14 September and 2 October 2017, GKN plc
    confirms that Jos Sclater has been appointed as executive director, with the
    title of Group Finance Director, with effect from 10 November 2017.

    There are no other matters to be disclosed under 9.6.13R of the Listing Rules
    of the Financial Conduct Authority.

    Further Enquiries Analysts/Investors:
    Guy Stainer, Investor Relations Director, GKN plc
    T: +44 (0)207 463 2382
    M: +44 (0)7739 778187
    E: guy.stainer@gkn.com

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

    Nicola Foster, Head of Group Communications, GKN plc
    T: +44 (0)1527 533495
    M: +44 (0)7795 618320
    E: nicola.foster@gkn.com

    LEI: 213800QNZ22GS95OSW84
    3.1  Additional regulated information required to be disclosed under the laws
    of a member state