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GKN PLC (GKN)

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Wednesday 05 September, 2007

GKN PLC

Director Declaration


                                    GKN plc                                    

                              DIRECTOR DECLARATION                              


Pursuant to Listing Rule 9.6.14, GKN plc announces that Sir Christopher Meyer,
a non-executive Director of GKN plc, is to be appointed as a non-executive
Director of Arbuthnot Banking Group plc with effect from 1 October 2007.


                                  Grey Denham                                  
                               Company Secretary                               
                               5 September 2007