Annual Information Update

API Group PLC
29 January 2007



29 January 2007

                                 API GROUP PLC

                           ANNUAL INFORMATION UPDATE


In accordance with Prospectus Rule 5.2, the Company sets out below a list of the
information which has been published or made available to the public during the
twelve months preceding the date of this release.

The annual information update is also being made available on the Investor
Relations section of the Company's website: www.apigroup.com.

The following is a list of UK regulatory announcements which have been made, on
or around the dates indicated, via a Regulatory Information Service within the
period. All of these announcements are available on the London Stock Exchange
website: www.londonstockexchange.com or the Investor Relations section of the
Company's website:


03/1/2007               API Group plc - Holding(s) in Company

03/1/2007               API Group plc - Holding(s) in Company

29/12/2006              API Group plc - Total Voting Rights

22/12/2006              API Group plc - Total Voting Rights

11/12/2006              API Group plc - Blocklisting Interim Review

11/12/2006              API Group plc - Holding(s) in Company

06/12/2006              API Group plc - Final Results

05/9/2006               API Group plc - Director/PDMR Shareholding

01/9/2006               API Group plc - Appointment

15/8/2006               API Group plc - Holding(s) in Company

28/7/2006               API Group plc - Trading Statement

18/7/2006               API Group plc - Board Change

16/6/2006               API Group plc - Director/PDMR Shareholding

15/6/2006               API Group plc - Director/PDMR Shareholding

12/6/2006               API Group plc - Blocklisting Interim Review

08/6/2006               API Group plc - Director/PDMR Shareholding

08/6/2006               API Group plc - Director/PDMR Shareholding

08/6/2006               API Group plc - Director/PDMR Shareholding

08/6/2006               API Group plc - Director/PDMR Shareholding

08/6/2006               API Group plc - Director/PDMR Shareholding

08/6/2006               API Group plc - Director/PDMR Shareholding

08/6/2006               API Group plc - Director/PDMR Shareholding

08/6/2006               API Group plc - Director/PDMR Shareholding

08/6/2006               API Group plc - Director/PDMR Shareholding

08/6/2006               API Group plc - Director/PDMR Shareholding

01/6/2006               API Group plc - Interim Results

09/5/2006               API Group plc - Date of Interim Results

05/5/2006               API Group plc - Holding(s) in Company

03/5/2006               API Group plc - Holding(s) in Company

27/4/2006               API Group plc - Holding(s) in Company

26/4/2006               API Group plc - Holding(s) in Company

24/4/2006               API Group plc - Appointment

15/2/2006               API Group plc - Director/PDMR Shareholding

08/2/2006               API Group plc - Director/PDMR Shareholding

01/2/2006               API Group plc - Board Change

01/2/2006               API Group plc - AGM Statement


The following documents have been despatched by the Company, on or around the
dates indicated, to holders of its securities during the period:


12/1/07          Annual Report and Accounts for the year ended 30/9/06

12/1/07          Notice of 2007 Annual General Meeting

19/6/06          Interim Results for the six months ended 31/3/06


The Company has also made the following filings with Companies House, on or
around the dates indicated.  Copies of these documents may be obtained from
Companies House, Crown Way, Cardiff CF14 37Z or, for registered users, through
Companies House Direct at www.direct.companieshouse.gov.uk:


23/1/07          Form 288(a) in respect of the appointment of a Director

23/1/07          Form 288b in respect of the resignation of a Director

12/12/06         Form 225 in respect of a change in accounting reference date

11/5/06          Form 288(a) in respect of the appointment of a Director

9/5/06           Form 88(2) in respect of the allotment of shares

20/3/06          Annual Return up to 22/2/06

15/3/06          Accounts made up to 30/9/05

23/2/06          Form 88(2) in respect of the allotment of shares

10/2/06          Form 288b in respect of the resignation of a Director

10/2/06          Form 288a in respect of the appointment of a Director


This annual information update is required by, and is being made pursuant to,
Article 10 of the Prospectus Directive as implemented in the UK by Prospectus
Rule 5.2 and not for any other purpose and neither the Company nor any other
person takes any responsibility for or makes any representation, express or
implied, as to the accuracy or completeness of the information which it
contains. The information is not necessarily up to date as at the date of this
annual information update and the Company does not undertake any obligation to
update any such information in the future. Neither this annual information
update nor the information referred to in it constitutes, by virtue of this
communication, an offer of any securities addressed to any person and it should
not be relied on by any person.

Copies of the information which has been released may be obtained from the
Company Secretary at the Company's registered office:


Second Avenue
Poynton Industrial Estate
Poynton
Stockport
Cheshire
SK12 1ND


Further information regarding the Company may be found on the Company's website.


Ends


Enquiries

Sam Plant, Company Secretary, API Group plc                    01625 858700




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