TIDMGKN 
 
GKN plc 
 
                          Transfer of Treasury Shares 
 
GKN plc (the 'Company') announces that on 19 April 2018, a total of 5,647,442 
ordinary shares of 10p each were transferred out of treasury to the GKN 
Employees' Share Ownership Plan Trust (the "Trust"). Following the Melrose 
Offer being declared wholly unconditional on 19 April 2018 (the "Unconditional 
Date"), all outstanding awards under the GKN share incentive plans listed below 
will, to the extent they have not ready, vest and be released on the 
Unconditional Date: 
 
GKN Executive Share Option Scheme 2004 
 
GKN Deferred Bonus Plan 
 
The GKN Sustainable Earnings Plan 2012 
 
The GKN Share Incentive and Retention Plan 
 
Following the above transfer of treasury shares, the Company holds 1,500,000 
ordinary shares in treasury. The total number of ordinary shares in issue 
(excluding treasury shares) is 1,724,603,630. 
 
Details of the issuer: 
 
Name       GKN plc 
 
LEI:          213800QNZ22GS95OSW84 
 
Classification of Regulation Information: 
 
3.1            Additional regulated information required to be disclosed under 
the laws of a member state 
 
 
 
END 
 

(END) Dow Jones Newswires

April 19, 2018 09:08 ET (13:08 GMT)

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