GKN PLC: Director/PDMR Shareholding

In accordance with DTR 3.1.4R (1), GKN plc (the "Company") announces that on 4
March 2013 the Executive Directors and other PDMRs listed below received awards
under the GKN Sustainable Earnings Plan 2012: 
Director/PDMR             Number of       Number of  Total number  Total number 

                             shares          shares     of shares      of share
                       comprised in    comprised in       awarded   awards held
                         Core Award  Sustainability                   under SEP

Nigel Stein                 401,774          80,354       482,128     1,104,271 
Marcus Bryson               249,693          49,938       299,631       686,278 
Andrew Reynolds             249,693          49,938       299,631       686,278
William Seeger              234,592          46,918       281,510       644,775 
Judith Felton                64,715          12,943        77,658       173,446 
Douglas McIldowie            77,964          15,592        93,556       210,766 
The extent to which a Core Award and a Sustainability Award will vest is based
on the Company's performance over a five year period in total. The whole award
(i.e. both the Core Award and the Sustainability Award) is subject to the
achievement of stretching EPS growth targets over an initial three year
performance period. 50% of shares earned under the Core Award will be released
at this time, with the remaining 50% of the Core Award and the Sustainability
Award being released after a further two year period. Release of the
Sustainability Award is subject to a further condition that the highest EPS
attained in the initial three year performance period is sustained during this
two year deferral period. The vesting of Core Awards and Sustainability Awards
(together the "Awards") is also subject to an additional test based on the
Remuneration Committee's assessment of the quality of earnings. 
The vesting of the Awards may entitle a participant to a benefit equivalent to
the dividends that would have been paid from the award date to the release of
the shares. 
No consideration was paid for the grant of the Awards and no payment is due on
the release of the Awards. 
The following is a correction to the shareholding for Douglas McIldowie as
disclosed in the Notification of Transactions of PDMRs announcement dated 28
February 2013: 
PDMR                                       No.of shares       % of issued share 
Douglas McIldowie                               102,151                   0.006 
4 March 2013 
-0- Mar/04/2013 16:54 GMT
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