NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND CONNECTED PERSONS
GKN plc (`the Company') has been notified that on 3 June 2014 Andrew Reynolds
Smith sold 100,000 ordinary shares (0.006% of the issued share capital of the
Company) on the London Stock Exchange at a price of 389p. The reason for the
sale was to enable Mr. Reynolds Smith to finance a property acquisition.
Details of Mr. Reynolds Smith's shareholding following the sale are set out
Shares held % of issued Executive Directors' shareholding requirement
% of salary % of salary
704,089 0.043 200% 573%
This announcement is made in accordance with DTR 3.1.4R (1).
-0- Jun/04/2014 15:26 GMT
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