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 of
Greencoat UK Wind plc with effect from 5 December 2012. Greencoat UK Wind plc
was admitted to trading on the London Stock Exchange on 27 March 2013. 
-0- Mar/27/2013 13:42 GMT
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