GKN PLC: Treasury Stock

GKN plc                                     
                      Transfer of Treasury Shares                           
GKN plc (the `Company') announces that on 13 June 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: 
24,739 ordinary shares at 199.58p per share 
Following the above transfer of treasury shares, the Company holds 20,031,322
ordinary shares in treasury. The total number of ordinary shares in issue
(excluding treasury shares) is 1,640,498,537. 
-0- Jun/13/2014 12:30 GMT
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