BLOCK LISTING SIX MONTHLY RETURN
Date: 2 January 2014
Name of applicant: GKN plc
Name of scheme: GKN Executive Share Option Scheme 2001
Period of return: From: 1 July 2013 To: 31 December 2013
Balance of unallotted securities under 2,175,000
scheme(s) from previous return:
Plus: The amount by which the block 0
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):
Less: Number of securities issued/ 0
allotted under scheme(s) during period
(see LR3.5.7G):
Equals: Balance under scheme(s) not 2,175,000
yet issued/allotted at end of period:
Name of contact: Cathy De Feo, Secretarial Department
Telephone number of contact: 01527 533327
Important note: This is the final return for this block listing. No further
shares will be allotted pursuant to this listing.