Engineering that moves the world Reporting on 2014

Nigel Stein, Chief Executive

1 GKN AGM 7 MAY 2015

Results for year ended 31 December 2014

Another good year

Sales

2%

Management PBT

4%

Earnings per share

1%

GKN Aerospace

Strong performance

GKN Driveline

Excellent growth

GKN Powder Metallurgy

Continued success

GKN Land Systems

Tough markets

Total dividend per share

6% Organic sales

4%

2 GKN AGM 7 MAY 2015

Lead in chosen markets

Leverage global footprint

Technology driving margin

Operational excellence

Sustain above market growth

Our strategy - five key objectives

Growth above market

Target margin 8% to 10%

Target ROIC 20%

Business

performance

17.7% 9.2%

4% Organic

Dividend

6%

3 GKN AGM 7 MAY 2015

GKN Aerospace: Strong performance

Engine Systems performed very well –

nearly 50% of division sales

Packages worth $3bn life of programme

work won in 2014

Bangalore advanced engineering centre

headcount increased to 70 engineers

GKN Aerospace Filton recognised as

Airbus’s ‘Best Performing Supplier’

2014 Organic

growth

Sales (£m) 2,226 3%

Trading profit (£m) 277 7%

Trading margin 12.4% 50bps

GKN apprentices to

represent the UK at

WorldSkills Sao

Paulo 2015

Airbus delivered the

first A350 XWB to

Qatar Airways in

December

4 GKN AGM 7 MAY 2015

GKN Driveline: Excellent growth

Excellent growth

− £700m annualised new business won

Selective CVJ wins and increasing

AWD content per vehicle

Designed and launched integrated

AWD System for Fiat Chrysler B-Class

platform

2014 Organic

growth

Sales (£m) 3,444 8%

Trading profit (£m) 280 23%

Trading margin 8.1% 90bps

Appointed

Technology Partner

by Porsche for the

918 Spyder

Won the

Automotive

News PACE

award for our

innovative

driveline for

BMW i8

hybrid sports

car

5 GKN AGM 7 MAY 2015

GKN Powder Metallurgy: Continued success

Sales growth ahead of market

− Strong margin

£165m annualised new and

replacement business won

Expansion in China continues

North America upgrade underway to

enhance Design for PM capacity

2014 Organic

growth

Sales (£m) 916 5%

Trading profit (£m) 101 15%

Trading margin 11.0% 90bps

Installing new GKN press

technology to support

Design for PM

Established joint

programme with McPhy to

develop and deploy solid

state hydrogen storage

system

6 GKN AGM 7 MAY 2015

GKN Land Systems: Tough markets

Agricultural market down, construction

flat, some improvement in industrial

Expanded product portfolio in China

Some good contract win for shafts,

clutches and gearboxes

GKN Hybrid Power developing flywheel

systems for bus market – cutting

emissions

2014 Organic

growth

Sales (£m) 776 (10)%

Trading profit (£m) 44 (38)%

Trading margin 5.7% (260)bps

GKN Land Systems

powered world record

breaking combine

harvester

GKN Hybrid Power flywheel

helped Audi win at Le Mans

7 GKN AGM 7 MAY 2015

Good growth markets

160

165

170

175

180

185

190

195

200

205

2014 2015 2016 2017 2018 2019

$bn

80

85

90

95

100

105

2014 2015 2016 2017 2018 2019

Passenger

vehicles (m)

Source: IHS Automotive Source: Teal data 2014

Automotive market Aerospace market

We are positioned in markets that will see good baseline growth

over the next few years

− We already have great positions to benefit from this

2019: C$200bn

Aircraft sales 2019: 101.5m

Vehicles

3%

CAGR

2.8%

CAGR

8 GKN AGM 7 MAY 2015

Developing technology

Future wing (Aerospace)

Electrification and hybrid

technology (Driveline and Land

Systems)

Energy storage (Powder

Metallurgy)

Additive manufacturing

(Aerospace and Powder

Metallurgy)

GKN has additive manufacturing

development centres in the US,

Germany, Sweden and UK

9 GKN AGM 7 MAY 2015

Trading update issued 6 May 2015

A350 maiden flight June 2013

“Our organic performance overall in the first quarter was in line with our

expectations:

• GKN Driveline and Powder Metallurgy - growth above our markets

• GKN Aerospace - slight growth

• GKN Land Systems - weaker

“Looking ahead, we continue to expect 2015 to be another year of

growth.”