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Tuesday 22 March, 2005


Holding(s) in Company


                   NOTIFICATION OF MAJOR INTERESTS IN SHARES                   

All relevant boxes should be completed in block capital letters.

1. Name of company                   2. Name of shareholder having a major     
   GKN PLC                                                                     
                                        LEGAL & GENERAL INVESTMENT MANAGEMENT  

3. Please state whether notification 4. Name of the registered holder(s) and,  
   indicates that it is in respect      if more than one holder, the number of 
   of holding of the shareholder        shares held by each of them            
   named in 2 above or in respect of                                           
   a non-beneficial interest or in      HSBC GLOBAL CUSTODY NOMINEE (UK) LTD   
   the case of an individual holder                                            
   if it is a holding of that                                                  
   person's spouse or children under                                           
   the age of 18                                                               
   SHAREHOLDER NAMED IN 2                                                      

5. Number of      6. Percentage of  7. Number of shares 8. Percentage of      
   shares/amount     issued class      /amount of stock    issued class       
   of stock                            disposed                               
   acquired          NOT KNOWN                                                
   NOT KNOWN                                                                  

9. Class of security                10. Date of          11. Date company      
                                        transaction          informed          
   ORDINARY SHARES OF 50P EACH                                                 
                                        NOT KNOWN            21 MARCH 2005     

12. Total holding following this     13. Total percentage holding of issued    
    notification                         class following this notification     
    31,447,878                           4.34%                                 

14. Any additional information       15. Name of contact and telephone number  
                                         for queries                           
    INCREASE IN NOTIFIABLE INTEREST                                            
    PREVIOUSLY DISCLOSED AT 3% LEVEL     CHRIS WINTERS - 01527 533383          

16. Name and signature of authorised company official responsible for making   
    this notification                                                          
    CHRIS WINTERS                                                              
    SENIOR SECRETARIAL ASSISTANT                                               
Date of notification 22 MARCH 2005