Annual Information Update

 
TIDMAQ57 
 
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 May 2011. 
 
(1) Announcements made via a Regulatory Information Service 
 
The announcements listed below were published on the London Stock Exchange via 
a Regulatory Information Service and can be obtained from their website at 
www.londonstockexchange.com: 
 
Date of Publication      Regulatory Headline 
 
25 May 2010              Purchase of Bonds 
 
15 April 2011            Annual Financial Report 
 
(2) Documents filed with the Registrar of Companies 
 
The documents listed below were filed with the Registrar of Companies and 
copies can be obtained from the Companies House website at 
www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ. 
 
Date of Filing             Brief Description of Document(s) Filed 
 
18 Jun 2010                Form CH01 - Kevin Smith 
 
18 Jun 2010                Form CH01 -William Seeger 
 
18 Jun 2010                Form CH01 - Judith Felton 
 
18 Jun 2010                Form CH01 - Nigel Stein 
 
21 Jun 2010                Form CH03 - Tanya Stote 
 
01 Jul 2010                AR01 - Annual Return 
 
15 Jul 2010                CH01 - Directors change of particulars - William 
                           Claire Seeger 
 
3. Documents sent to shareholders or filed with the UK Listing Authority's 
Document Viewing Facility 
 
The following documents were filed with the UK Listing Authority's Document 
Viewing Facility, now located at www.hemscott.com/nsm.do. 
 
Date             Brief Description of Document(s) 
 
15 April 2011    2010 Annual Report & Financial Statements 
 
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. 
 
 
 
END