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.