NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs) AND CONNECTED PERSONS

GKN plc (the Company) announces that options over ordinary shares of 10 pence each in the issued share capital of the Company granted under the GKN Executive Share Option Scheme in 2010 and 2011 to the PDMR named below were exercised.

PDMR Share options exercised Option price per share Shares sold following exercise Sale price per share Date and place of transaction
Philip Swash 24,739 £1.9958 24,739 £4.2370 London, 5 April 2018
Philip Swash 36,714 £1.346 36,714 £4.2370 London, 5 April 2018

Further details of the transactions can be found in the Notification of Dealing Forms for the PDMR set out below.

This notification is made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

Notification of Transactions
Details of the Person Discharging Managerial Responsibilities/ Person Closely Associated With
Name Philip Swash

Reason for the notification
Position/status Chief Executive GKN Automotive
Initial notification /Amendment Initial

Details of the issuer

Name

GKN plc
LEI 213800QNZ22GS95OSW84

Details of the transaction(s): section to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions
have been conducted

Description of the financial instrument, type of instrument

Identification code

GKN plc ordinary shares of 10p each


GB0030646508

Nature of the transaction

Exercise of options

Price(s) and volume(s)
 
Price(s) Volume(s)

£1.9958
£1.346
 

24,739
36,714
Aggregated information

·     Aggregated volume
·     Price


 61,453
£1.608
Date and time of the transaction 2018/04/05
Place of the transaction London Stock Exchange, Main Market (XLON)

   

Notification of Transactions
Details of the Person Discharging Managerial Responsibilities/ Person Closely Associated With
Name Philip Swash

Reason for the notification
Position/status Chief Executive GKN Automotive
Initial notification /Amendment Initial

Details of the issuer

Name

GKN plc
LEI 213800QNZ22GS95OSW84

Details of the transaction(s): section to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions
have been conducted

Description of the financial instrument, type of instrument

Identification code

GKN plc ordinary shares of 10p each


GB0030646508

Nature of the transaction

Sale of shares following the exercise of options

Price(s) and volume(s)
 
Price(s) Volume(s)

£4.2370
 

61,453
Aggregated information

·     Aggregated volume
·     Price
n/a (single transaction)
Date and time of the transaction 2018/04/05
Place of the transaction London Stock Exchange, Main Market (XLON)

6 April 2018

LEI: 213800QNZ22GS95OSW84

Classification of Information: Additional regulated information required to be disclosed under the laws of a member state

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