GKN PLC: Director Declaration

GKN plc                                     
                         DIRECTOR DECLARATION                               
Pursuant to Listing Rule 9.6.14, GKN plc announces that Andrew Reynolds Smith,
Chief Executive Automotive and Powder Metallurgy, has been appointed as a
non-executive Director of Morgan Advanced Materials plc with effect from 10 May
-0- May/10/2013 09:50 GMT
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