GKN PLC: Directorate Change

GKN plc                                     
                 RETIREMENT OF NON-EXECUTIVE DIRECTOR                       
GKN plc announces that John Sheldrick will retire as non-executive Director at
the conclusion of the AGM on 2 May 2013. He will be succeeded as Chairman of
the Audit Committee by Shonaid Jemmett-Page, non-executive Director, with
effect from the same date. 
The Board would like to record their thanks to John Sheldrick for the valuable
contribution he has made since joining the Board in 2004. 
Judith Felton 
Company Secretary 
22 February 2013 
-0- Feb/22/2013 14:03 GMT
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