GKN PLC - Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (‘PDMR’)

On 5 April 2018, GKN plc (‘the Company’) was notified that Phil Swash, a PDMR in the Company, sold GKN plc ordinary shares of 10p each (‘Shares’). Details of the transaction are set out below:

PDMR	No. of Shares sold	Sale price per share
Phil Swash	5,000	£4.296

Further details of the transaction can be found in the Notification of Dealing Form 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	Phil 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
Price(s) and volume(s)	Price(s) Volume(s) £4.296   5,000
Aggregated information	n/a (single transaction)
Date and time of the transaction	2018/04/05
Place of the transaction	London Stock Exchange, Main Market (XLON)

5 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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