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|