GKN GKN

                                    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 March 2015 the issued ordinary share capital
of GKN plc consisted of 1,660,529,859 ordinary shares of 10p each. Each
ordinary share carries one vote. GKN plc holds 13,625,488 ordinary shares in
Treasury. Therefore, the total number of voting rights in GKN plc is
1,646,904,371.

The above figure (1,646,904,371) 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 April 2015