NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES (PDMRs) AND CONNECTED PERSONS
On 29 June 2016, GKN plc ('the Company') was notified that the Cummings Family
Trust, a trust in which Kevin Cummings (a PDMR of the Company) is a
beneficiary, acquired GKN plc ordinary shares of 10 pence each.
PDMR Date and place acquired Shares acquired Purchase price per share
Kevin Cummings 29 June 2016, London 20,000 £2.642
PDMR's Interests
As a result of the above transaction, Kevin Cummings' beneficial interest in
GKN securities is as follows:
PDMR No. of Total beneficial interest as % of issued
securities share capital (excluding treasury shares)
Kevin Cummings 178,986 0.0104%
This announcement is made in accordance with DTR 3.1.4R.