(GKN) GKN

GKN plc

Transfer of Treasury Shares

GKN plc (the `Company') announces that on 2 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:

13,205 ordinary shares at 207.87p per share

Following the above transfer of treasury shares, the Company holds 37,375,779
ordinary shares in treasury. The total number of ordinary shares in issue
(excluding treasury shares) is 1,553,154,080.



END

GKN plc

Voting Rights and Capital

In compliance with Rule 5.6.1 of the Financial Services Authority's Disclosure
and Transparency Rules, GKN plc is required to notify the market of the
following:

As at 31 January 2012 the issued ordinary share capital of GKN plc consisted of
1,590,529,859 ordinary shares of 10p each. Each ordinary share carries one
vote. GKN plc holds 37,388,984 ordinary shares in Treasury. Therefore, the
total number of voting rights in GKN plc is 1,553,140,875.

The above figure (1,553,140,875) 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
and Transparency Rules.

1 February 2012



END

GKN plc announces dissolution of joint arrangements in Thailand

GKN plc announces the dissolution of its Driveline joint arrangements with
JTEKT Corporation (`JTEKT`) in Rayong, Thailand. GKN and JTEKT have concluded a
Share Exchange Agreement under which GKN has acquired JTEKT`s 49% shareholding
in GKN Driveline JTEKT Manufacturing Limited (`GTM`), and transferred to JTEKT
its 49% shareholding in GKN JTEKT (Thailand) Limited (`GTT`).

Following this amicable dissolution, GKN now owns 100% of GTM (the
manufacturing facility) and JTEKT now owns 100% of GTT (the sales and
distribution arm). Each will operate independently except for the continuation
of certain existing supplies of driveshafts to Toyota.

GKN will pay JTEKT net consideration of approximately £7.7 million which will
be funded from the Group's existing resources, with further deferred
consideration of £1.3 million contingent upon GTM obtaining certain specified
future business awards.

27 January 2012

Further Enquiries

Analysts/Investors:

Guy Stainer
Investor Relations Director
GKN plc
T: +44 (0)207 463 2382
M: +44 (0)7739 778 187
E: guy.stainer@gkn.com

Media:

Chris Fox
Group Communications Director
GKN plc
T: +44 (0)1527 533238
M: +44 (0)7920 540051
E: chris.fox@gkn.com

Andrew Lorenz
FTI Consulting
T: +44 (0)20 7269 7113
M: +44 (0)7775 641 807

Notes to Editors

GKN plc is a global engineering business serving the automotive, aerospace and
land systems markets. It has operations in more than 30 countries, around
42,000 employees in subsidiaries and joint ventures and had sales of £5.4
billion in the year ended 31 December 2010. GKN plc is listed on the London
Stock Exchange (LSE: GKN).



END

BLOCK LISTING SIX MONTHLY RETURN

Date: 4 January 2012

Name of applicant: GKN plc

Name of scheme: GKN Executive Share Option Scheme 2001

Period of return: From: 1 July 2011 To: 31 December 2011

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



END