GKN PLC: Total Voting Rights

GKN plc                                     
                       Voting Rights and Capital                            
In compliance with Rule 5.6.1 of the Financial Conduct Authority's Disclosure
and Transparency Rules, as at 31 August 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 20,917,041 ordinary shares in
Treasury. Therefore, the total number of voting rights in GKN plc is
The above figure (1,639,612,818) 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. 
                           2 September 2013                                 
-0- Sep/02/2013 10:28 GMT
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