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GKN Holdings PLC (16DW)

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Friday 10 November, 2017

GKN Holdings PLC

Directorate Change

Confirmation of appointment of Group Finance Director

Further to the announcements made on 14 September and 2 October 2017, GKN plc confirms that Jos Sclater has been appointed as executive director, with the title of Group Finance Director, with effect from 10 November 2017.

There are no other matters to be disclosed under 9.6.13R of the Listing Rules of the Financial Conduct Authority.

Further Enquiries Analysts/Investors:

Guy Stainer, Investor Relations Director, GKN plc

T: +44 (0)207 463 2382

M: +44 (0)7739 778187

E: [email protected]

Media:

Andrew Lorenz, FTI Consulting

T: +44 (0)203 727 1323

M: +44 (0)7775 641807

Nicola Foster, Head of Group Communications, GKN plc

T: +44 (0)1527 533495

M: +44 (0)7795 618320

E: [email protected]

LEI: 213800QNZ22GS95OSW84

3.1  Additional regulated information required to be disclosed under the laws of a member state


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