GKN PLC: Director Declaration

GKN plc                                     
                         DIRECTOR DECLARATION                               
Pursuant to Listing Rule 9.6.14, GKN plc announces that Shonaid Jemmett-Page, a
non-executive Director of GKN plc, was appointed as a non-executive Director
and Vice Chairman of Origo Partners plc with effect from 18 October 2012. 
-0- Jan/23/2013 12:13 GMT
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