GKN plc                                    

                               Voting Rights and Capital                           

    There have been no changes to the issued ordinary share capital of GKN plc or
    the number of ordinary shares held by GKN plc in Treasury since GKN plc's total
    voting rights announcement on 2 November 2015.

    In compliance with Rule 5.6.1 of the Financial Conduct Authority's Disclosure
    and Transparency Rules, as at 30 November 2015 the issued ordinary share
    capital of GKN plc consisted of 1,726,103,630 ordinary shares of 10p each. 
    Each ordinary share carries one vote.  GKN plc holds 12,224,805 ordinary shares
    in Treasury.  Therefore, the total number of voting rights in GKN plc is
    1,713,878,825.

    The above figure (1,713,878,825) may be used by shareholders (and others with
    notification obligations) as the denominator for the calculations by which they
    can determine if they are required to notify their interest in, or a change to
    their interest in, GKN plc under the Financial Conduct Authority's Disclosure
    and Transparency Rules.

                                    1 December 2015