The GKN Values

GKN's operations impact a diverse group of stakeholders including shareholders, customers, suppliers, our employees and the communities in which we operate. Our relationships with all these stakeholders are guided by our Values.

The GKN Values are reflected in the main principles of the GKN Code. The Code provides a framework for the behaviour of all employees, whatever their job and wherever they work.

GKN's Values and the main principles of the GKN Code are:

• We will comply with all relevant laws and regulations wherever we operate and conduct our business with integrity and in such a manner as to reinforce our reputation.

• We will deal honestly and fairly with our suppliers and subcontractors.

• We aim to maximise shareholder value whilst safeguarding shareholders’ investment by combining high standards of business performance with high standards of corporate governance and risk management.

• We aim to provide excellent products and services to our customers and seek to win new business through fair competition.

• We will treat our employees justly and with respect, recognising their abilities and differences, and reward them for their achievements.

• We will provide employees with a healthy and safe working environment.

• We will play our part in the protection of the environment in both the operation of our facilities and the design of our products.

• We will contribute positively to the communities in which we operate.