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Tuesday 12 August, 2008


Treasury Stock

                                    GKN plc                                    

                          Transfer of Treasury Shares                          

GKN plc (the `Company') announces that on 12 August 2008 the following ordinary
shares of 50p each have been transferred out of treasury to satisfy the
exercise of options by former employees under the GKN Executive Share Option
Scheme 2001:

16,460 ordinary shares at 163.05p per share.

Following the above transfer of treasury shares, the Company holds 38,457,197
ordinary shares as treasury shares. The total number of ordinary shares in
issue (excluding treasury shares) is 705,446,747.

                                  Grey Denham                                  

                               Company Secretary                               

                                12 August 2008