Director Shareholding
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company - GKN plc 2. Name of director - Nigel Stein 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non- beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest - Director 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) - Nigel