GKN PLC: Treasury Stock

GKN plc                                     
                      Transfer of Treasury Shares                           
GKN plc (the `Company') announces that on 18 December 2012 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 2001: 
87,095 ordinary shares at 110.04p per share 
25,222 ordinary shares at 117.6p per share 
GKN Executive Share Option Scheme 2004: 
58,304 ordinary shares at 110.08p per share 
Following the above transfer of treasury shares, the Company holds 28,530,618
ordinary shares in treasury. The total number of ordinary shares in issue
(excluding treasury shares) is 1,631,999,241. 
-0- Dec/18/2012 11:05 GMT
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