TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:
GKN plc
2. Reason for the notification: (please state Yes/No):
An acquisition or disposal of voting rights: Yes
An acquisition or disposal of qualifying financial instruments which may result
in the acquisition of shares already issued to which voting rights are
attached: No
An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments: No
An event changing the breakdown of voting rights: No
Other (please specify): No
3. Full name of person(s) subject to the notification obligation:
Lloyds Banking Group plc
4. Full name of shareholder(s) (if different from 3.):
See section 9
5. Date of the transaction and date on which the threshold is crossed or
reached:
21 January 2010
6. Date on which issuer notified:
25 January 2010
7. Threshold(s) that is/are crossed or reached:
Direct/indirect holdings increased to above 6%
8. Notified details:
A: Voting rights attached to shares
Class/type Situation previous to Resulting situation after the triggering
of shares the triggering t transaction
ransaction
if possible
using the Number of Number of Number of Number of voting % of voting
ISIN CODE Shares Voting R shares rights rights
ights
Direct Direct Indirect Direct Indirect
Ordinary 80,953,029 80,953,029 8,106,305 8,106,305 88,368,726 0.522% 5.693%
GB0030646508
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration date Exercise/ Number of voting % of voting
financial Conversion period rights that may be rights
instrument acquired if the
instrument is
exercised/
converted
N/A
C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments
Resulting situation after the triggering transaction
Type of Exercise Expiration Exercise/ Number of voting % of voting
financial price date Conversion p rights rights
instrument eriod instrument
refers to
Nominal Delta
Total (A+B+C)
Number of voting % of voting rights
rights
96,475,031 6.215%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
93,477,762 shares (6.022%) are under the control of Scottish Widows Investment
Partnership Ltd, a wholly owned subsidiary of Scottish Widows Group Ltd, a
wholly owned subsidiary of Lloyds TSB Bank plc, a wholly owned subsidiary of
Lloyds Banking Group plc (Indirect Interests).
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:
GKN plc is disclosing this information in accordance with DTR 5.8.12.
Notification using the total voting rights figure of 1,552,327,994.
14. Contact name: Kerry Watson, Senior Assistant Company Secretary
15. Contact telephone number: 01527 533245