GKN PLC: Company Secretary Change

Change of Company Secretary                           
GKN plc (the `Company') is pleased to announce that Jos Sclater has been
appointed Company Secretary with effect from 21 June 2014. Jos was appointed
General Counsel in September 2011 and will assume the joint role of Company
Secretary & General Counsel. 
Jos replaces Judith Felton, who retires following five years as Company
Secretary and 14 years as Deputy Company Secretary. The Company would like to
thank Judith for the outstanding contribution she has made to the Group during
her 34 years' service. 
-0- May/01/2014 10:31 GMT
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