Share interests
Share Interests
The beneficial interests of the Directors, including family interests, in GKN plc ordinary shares at 31 December 2007 and 1 January 2007 (or, if later, on date of appointment as a Director) were as follows:
|
|
31 December
2007 |
1 January
2007(a) |
| R D Brown |
26,264 |
26,264 |
| Sir Kevin Smith |
302,462 |
276,006 |
| M J Bryson(b) |
36,341 |
28,784 |
| Sir Ian Gibson(c) |
10,000 |
10,000 |
| H C-J Mamsch |
7,500 |
7,500 |
| Sir Christopher Meyer |
3,500 |
2,500 |
| A Reynolds Smith(b) |
28,828 |
18,472 |
| W C Seeger(d) |
6,724 |
6,724 |
| J N Sheldrick |
5,000 |
5,000 |
| N M Stein |
125,272 |
125,272 |
| Sir Peter Williams |
10,000 |
10,000 |
(a) Or, if later, on date of appointment as a Director.
(b) Appointed to the Board 1 June 2007.
(c) Retired 31 December 2007.
(d) Appointed to the Board 10 September 2007.
There were no changes in the Directors’ interests in shares or options between 31 December 2007 and 27 February 2008* other than in respect of the lapse of conditional rights to GKN plc ordinary shares under the LTIP and the vesting and lapse of awards under the ESOS disclosed in the relevant section of 'Directors' remuneration 2007'.
The Company’s register of Directors’ interests, which contains full details of the Directors’ shareholdings, long term incentive plan awards and options to subscribe for shares in GKN plc, is available for inspection by shareholders upon request.
On behalf of the Board
Sir Peter Williams
Chairman of the Remuneration Committee
27 February 2008
* As at 29 February 2008, there were no changes to the beneficial and non-beneficial interests of the Directors.