Annual Information Update


 
TIDMAQ57 TIDM310L 
 
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 12 May 2009. 
 
(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 
 
30 Apr 2009              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 
 
8 May 2009                 Report and Accounts for y/e 31 December 2008 
 
8 May 2009                 Form 288b - Resignation of Grey Denham as Director 
 
8 May 2009                 Form 288b - Resignation of Judith Felton as 
                           Secretary 
 
11 May 2009                Form 288a - Appointment of Tanya Stote as Secretary 
 
11 May 2009                Form 288a - Appointment of Judith Felton as Director 
 
3. Documents sent to shareholders or filed with the UK Listing Authority's 
Document Viewing Facility 
 
All documents sent to shareholders were filed with the UK Listing Authority's 
Document Viewing Facility. The UK Listing Authority's Document Viewing Facility 
is situated at: 
 
Financial Services Authority 
 
25 The North Colonnade 
 
Canary Wharf 
 
London 
 
E14 5HS 
 
Date             Brief Description of Document(s) 
 
30 Apr 2009      2008 Annual Report and Notice of the GKN Holdings plc 2009 
                 AGM 
 
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. 
 
                                    T Stote 
 
                               Company Secretary 
 
                                  12 May 2009 
 
 
 
END

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