GKN plc
Transfer of Treasury Shares
GKN plc (the 'Company') announces that on 22 January 2016 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 2004:
19,312 ordinary shares at 134.6p per ordinary share
Following the above transfer of treasury shares, the Company holds 12,137,777
ordinary shares in treasury. The total number of ordinary shares in issue
(excluding treasury shares) is 1,713,965,853.