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 2 May 2012. 
 
(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 
 
16 Apr 2012              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 
 
27 May 2011                AA Group Accounts 
 
16 Jun 2011                AR01 - Annual Return 
 
05 Jan 2012                TM01 - Kevin Smith 
 
24 Feb 2012                TM02 - Tanya Stote 
 
27 Feb 2012                AP03 - Kerry Porritt 
 
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) 
 
16 April 2012    2011 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