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GKN PLC (GKN)

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Tuesday 28 February, 2012

GKN PLC

Treasury Stock


                                    GKN plc                                    

                          Transfer of Treasury Shares                          

GKN plc (the `Company') announces that on 28 February 2012 the following
ordinary shares of 10p each were transferred out of treasury to satisfy the
exercise of options by participants of the GKN Executive Share Option Scheme
2001:

22,411 ordinary shares at 207.87p per share;

Following the above transfer of treasury shares, the Company holds 37,324,611
ordinary shares in treasury. The total number of ordinary shares in issue
(excluding treasury shares) is 1,553,205,248.