Administrative enquiries relating to shareholdings should be addressed to Equiniti (see below for contact details). Correspondence should refer to GKN and include the shareholder’s full name, address and, if available, the 8 or 11 digit reference number which can be found on GKN share certificates.

By visiting Equiniti’s Shareview website at www.shareview.co.uk, shareholders can view information on their shareholdings and recent dividends, obtain guidance on transferring shares and receiving shareholder documents electronically, update their personal details (including changing address details) and set up a new dividend mandate or change their existing mandate. Shareholders wishing to register for Shareview will need their 8 or 11 digit reference number which can be found on GKN share certificates.

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA

Tel 0871 384 2962
(+44 121 415 7039 from outside UK)

Fax 0871 384 2100
(+44 1903 698403 from outside UK)

www.equiniti.com

www.shareview.co.uk