Knowles Corp — Director's Dealing 2015

May 7, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2015-05-05

Reporting Person: LOCHRIDGE RICHARD K (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-05	Common Stock	A	7953	$18.86	Acquired	16616	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1483	Indirect
Common Stock	5718	Indirect

Footnotes

F1: Annual director restricted stock unit grant issued pursuant to the Knowles Corporation 2014 Equity and Cash Incentive Plan. The RSUs will convert into common stock on a one-for-one basis and vest on May 3, 2016.