GKN PLC: Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 7 January 2013

Name of applicant: GKN plc

Name of scheme: GKN Executive Share Option Scheme 2001

Period of return: From: 1 July 2012 To: 31 December 2012

Balance of unallotted securities under 2,175,000 scheme(s) from previous return:

Plus: The amount by which the block 0 scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Less: Number of securities issued/ 0 allotted under scheme(s) during period (see LR3.5.7G):

Equals: Balance under scheme(s) not 2,175,000 yet issued/allotted at end of period:

Name of contact: Cathy De Feo, Secretarial Department

Telephone number of contact: 01527 533327

END

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