Annual Information Update

    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, the following information has
been published or made available to the public in the 12 months up to and
including 26 July 2006.

(1) Announcements made via a Regulatory Information Service

Date of Announcement: 30 June 2006

Full text of announcement follows:

"The following documents have been submitted to the UK Listing Authority's
Document Viewing Facility and will be available for viewing shortly:
 a. 2005 GKN Holdings plc Report & Accounts;
 b. Notice of the GKN Holdings plc 2006 AGM.
   
This announcement is in accordance with paragraph 17.3.1 of the Listing Rules
and is made in connection with GKN Holdings plc's 6.75% Bonds due 2019 and 7%
Bonds due 2012. GKN Holdings plc's shares are not listed - the company is a
wholly owned subsidiary of GKN plc.

The UK Listing Authority's Document Viewing Facility is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

J M Felton
Company Secretary
30 June 2006"

(2) Documents filed with the Registrar of Companies

Date of Filing             Brief Description of Document(s) Filed              
28 July 2005               Report and Accounts for y/e 31 December 2004        
19 June 2006               Form 363 - Annual Return                            

Copies of documents filed with the Registrar of Companies can be obtained from
Companies House, Crown Way, Cardiff CF14 3UZ.

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.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at
the time of publication, such disclosures may, at any time, become out of date
due to changing circumstances.

G Denham
Director
26 July 2006



END

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