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 30 June 2014 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 20,031,322 ordinary shares in Treasury. Therefore, the total number of voting rights in GKN plc is 1,640,498,537.  The above figure (1,640,498,537) 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 Conduct Authority's Disclosure and Transparency Rules.                                1 July 2014                                    END 
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