Voting Rights and Capital
In conformity with Rule 5.6.1 of the Financial Services Authority's Disclosure
Rules and Transparency Rules, GKN plc is required to notify the market of the
As at 28 February 2009, GKN plc's issued share capital consisted of 743,903,944
ordinary shares of 50p each. Each ordinary share carries one vote. GKN plc
holds 38,384,253 ordinary shares in Treasury. Therefore, the total number of
voting rights in GKN plc is 705,519,691.
The above figure (705,519,691) 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 Services Authority's Disclosure
Rules and Transparency Rules.
2 March 2009