Annual Information Update

    GKN Holdings plc                                

                           ANNUAL INFORMATION UPDATE                           

In connection with GKN Holdings plc's 6.75% Bonds due 2019 and 7% Bonds due
2012 and in accordance with Prospectus Rule 5.2, since the last Annual
Information Update the following information has been published or made
available to the public up to and including 13 August 2008.

(1) Announcements made via a Regulatory Information Service

Date of Announcement: 11 August 2008

Full text of announcement follows:

"The following documents have been submitted to the UK Listing Authority's
Document Viewing Facility and will be available for viewing shortly:

 a. 2007 GKN Holdings plc Report & Accounts;
   
 b. Notice of the GKN Holdings plc 2008 AGM.
   
This announcement is in accordance with paragraph 17.3.1 of the Listing Rules
and is made in connection with GKN Holdings plc's 6.75% Bonds due 2019 and 7%
Bonds due 2012. GKN Holdings plc's shares are not listed - the company is a
wholly owned subsidiary of GKN plc.

The UK Listing Authority's Document Viewing Facility is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

J M Felton

Company Secretary

11 August 2008"

(2) Documents filed with the Registrar of Companies

Date of Filing             Brief Description of Document(s) Filed              
                                                                               
31 July 2007               Report and Accounts for y/e 31 December 2006        
                                                                               
7 February 2008            Form 288a - Appointment of Director                 
                                                                               
9 June 2008                Form 353 - Register of Members                      
                                                                               
10 June 2008               Form 363 - Annual Return                            
                                                                               
31 July 2008               Report and Accounts for y/e 31 December 2007        
                                                                               
12 August 2008             Form 353 - Register of Members                      

Copies of documents filed with the Registrar of Companies can be obtained from
Companies House, Crown Way, Cardiff CF14 3UZ.

Copies of this Annual Information Update and the documents referred to within
it are held at and can be obtained from the Company's Registered Office, PO Box
55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0TL.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at
the time of publication, such disclosures may, at any time, become out of date
due to changing circumstances.

G Denham

Director

13 August 2008



END