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GKN PLC: Treasury Stock

 GKN plc                                                            Transfer of Treasury Shares                            GKN plc (the `Company') announces that on 23 May 2014 the following ordinary shares of 10p each were transferred out of treasury to satisfy the exercise of options by participants of the:  GKN Executive Share Option Scheme 2004:  10,251 ordinary shares at 134.6p per share  24,739 ordinary shares at 199.58p per share  Following the above transfer of treasury shares, the Company holds 20,114,028 ordinary shares in treasury. The total number of ordinary shares in issue (excluding treasury shares) is 1,640,415,831.  END 
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