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Friday 08 January, 2010

GKN PLC

Blocklisting - Interim Review


                       BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically and
provided to an RIS.

Date: 8 January 2010

Name of applicant:                     GKN plc                                 
                                                                               
Name of scheme:                        GKN 2001 SAYE Share Option Scheme       
                                                                               
Period of return:            From:     1 July 2009     To:    31 December 2009 
                                                                               
Balance of unallotted securities under 4,912,448                               
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    4,912,448                               
yet issued/allotted at end of period:                                          

Name of contact:                        Tanya Stote, Deputy Company Secretary  
                                                                               
Telephone number of contact:            01527 533295                           



                       BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically and
provided to an RIS.

Date: 8 January 2010

Name of applicant:                     GKN plc                                 
                                                                               
Name of scheme:                        GKN Executive Share Option Scheme 2001  
                                                                               
Period of return:            From:     1 July 2009     To:    31 December 2009 
                                                                               
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:                        Tanya Stote, Deputy Company Secretary  
                                                                               
Telephone number of contact:            01527 533295                           



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