Knowles Corp — Director's Dealing 2016

May 10, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2016-05-06

Reporting Person: MACLEOD DONALD (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-06	Common Stock	A	11398	$13.16	Acquired	44707	Direct

Footnotes

F1: Annual director restricted stock unit grant issued pursuant to the Knowles Corporation 2016 Equity and Cash Incentive Plan. The RSUs will convert into common stock on a one-for-one basis and vest on May 2, 2017.