GKN PLC: Total Voting Rights

GKN plc                                     
                       Voting Rights and Capital                            
In compliance with Rule 5.6.1 of the Financial Services Authority's Disclosure
and Transparency Rules, as at 31 May 2013 the issued ordinary share capital of
GKN plc consisted of 1,660,529,859 ordinary shares of 10p each. Each ordinary
share carries one vote. GKN plc holds 24,045,686 ordinary shares in Treasury.
Therefore, the total number of voting rights in GKN plc is 1,636,484,173. 
The above figure (1,636,484,173) may be used by shareholders (and others with
notification obligations) as the denominator for the calculations by which they
can determine if they are required to notify their interest in, or a change to
their interest in, GKN plc under the Financial Services Authority's Disclosure
and Transparency Rules. 
                              3 June 2013                                   
END 
-0- Jun/03/2013 08:59 GMT