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Notification of Change in Director's Details

26 November 2012

Angus Cockburn, Non-Executive Director of the Company, has been appointed a Non-executive Director of GKN plc with effect from 1 January 2013.

This disclosure is made pursuant to paragraph 9.6.14 (2) of the Listing Rules.

 

Enquiries should be directed to:
Forbes McNaughton, Deputy Company Secretary: 020 7535 1137

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