GKN plc
Voting Rights and
Capital
In compliance with Rule 5.6.1 of the Financial Conduct
Authority’s Disclosure and Transparency Rules, as at 31 August 2017 the issued ordinary share capital
of GKN plc consisted of 1,726,103,630 ordinary shares of 10p each.
Each ordinary share carries one vote. GKN plc holds 8,636,137
ordinary shares in Treasury. Therefore, the total number of voting
rights in GKN plc is 1,717,467,493.
The above figure (1,717,467,493) 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 Conduct Authority’s Disclosure and
Transparency Rules.
01 September 2017
LEI: 213800QNZ22GS95OSW84
Classification of Information: Total number of voting
rights and capital