GKN plc

Transfer of Treasury Shares

GKN plc (the 'Company') announces that on 30 May 2017 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 2004:

19,312 ordinary shares at 134.6p per ordinary share

Following the above transfer of treasury shares, the Company holds 8,687,825 ordinary shares in treasury. The total number of ordinary shares in issue (excluding treasury shares) is 1,717,415,805.

Details of the issuer:

Name GKN plc

LEI: 213800QNZ22GS95OSW84

Classification of Regulation Information:

3.1 Additional regulated information required to be disclosed under the laws of a member state

GKN plc published this content on 31 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 June 2017 10:29:11 UTC.

Original documenthttp://otp.investis.com/clients/uk/gkn1/rns/regulatory-story.aspx?cid=76&newsid=878332

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