Annual Information Update

API Group PLC
29 January 2008


29 January 2008


                                 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:

 
25/01/2008                   Holding(s) in Company                                                                
23/01/2008                   Holding(s) in Company                                                                   
23/01/2008                   Holding(s) in Company                                                                   
23/01/2008                   Holding(s) in Company                                                                  
18/01/2008                   Result of open offer          
15/01/2008                   Prospectus                    
14/01/2008                   Director/PDMR Shareholding    
11/01/2008                   Move to AIM                   
09/01/2008                   Result of EGM                 
07/01/2008                   Director/PDMR Shareholding    
02/01/2008                   Director/PDMR Shareholding    
21/12/2007                   Director/PDMR Shareholding    
20/12/2007                   Director/PDMR Shareholding    
19/12/2007                   Director/PDMR Shareholding    
18/12/2007                   Director/PDMR Shareholding    
17/12/2007                   Notice of EGM                 
17/12/2007                   Open Offer to raise GBP8m     
17/12/2007                   Director/PDMR Shareholding    
17/12/2007                   Open Offer to raise .8million 
17/12/2007                   Interim Results               
14/12/2007                   Holding(s) in Company         
11/12/2007                   Blocklisting Interim Review                                                            
06/12/2007                   Notice of Interim Results                                                           
28/11/2007                   Statement re Share Price      
08/11/2007                   Director/PDMR Shareholding    
05/11/2007                   Total Voting Rights           
19/10/2007                   Trading Update                                                                     
11/10/2007                   Director/PDMR Shareholding    
11/10/2007                   Appointment                   
03/10/2007                   Appointment of CEO            
21/09/2007                   Re Banking Facility           
07/09/2007                   Total Voting Rights           
28/08/2007                   Holding(s) in Company         
23/08/2007                   Issue of Equity               
21/08/2007                   Holding(s) in Company         
21/08/2007                   Holding(s) in Company         
17/08/2007                   Board change                                                                         
25/07/2007                   Holding(s) in Company         
24/07/2007                   Holding(s) in Company         
24/07/2007                   Holding(s) in Company-Replace 
23/07/2007                   Holding(s) in Company                                                                 
23/07/2007                   Holding(s) in Company                                                                  
20/07/2007                   Holding(s) in Company         
19/07/2007                   Holding(s) in Company         
18/07/2007                   Holding(s) in Company         
17/07/2007                   Holding(s) in Company         
13/07/2007                   Holding(s) in Company         
13/07/2007                   Holding(s) in Company         
13/07/2007                   Holding(s) in Company         
13/07/2007                   Holding(s) in Company         
09/07/2007                   Holding(s) in Company         
04/07/2007                   Director/PDMR Shareholding    
19/06/2007                   Holding(s) in Company         
13/06/2007                   Director/PDMR Shareholding    
11/06/2007                   Blocklisting Interim Review   
01/06/2007                   Director/PDMR Shareholding    
01/06/2007                   Director/PDMR Shareholding    
01/06/2007                   Director/PDMR Shareholding                                                         
01/06/2007                   Director/PDMR Shareholding                                                             
01/06/2007                   Director/PDMR Shareholding    
01/06/2007                   Director/PDMR Shareholding    
01/06/2007                   Director/PDMR Shareholding    
01/06/2007                   Director/PDMR Shareholding    
01/06/2007                   Director/PDMR Shareholding    
01/06/2007                   Director/PDMR Shareholding    
30/05/2007                   Interim Results               
25/05/2007                   Date of Interim Results       
30/03/2007                   Appointment                   
30/03/2007                   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:


17/12/07 Prospectus in respect of an open offer of 35,557,213 new ordinary
shares, proposed waiver of the requirements of Rule 9 of the Takeover Code,
potential cancellation of listing on the Official List and transfer to AIM and
interim results for the six months ended 30/9/07

17/12/07 Notice of General Meeting in respect of the above

14/6/07 Interim results for the six months ended 31/3/07


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:

 
15/1/08                             Form 122, Notice of subdivision of 
                                    shares                             
15/1/08                             Form 88(2), Return of allotment of 
                                    shares                             
12/12/07                            Form 88(2), Return of allotment of 
                                    shares                             
13/11/07                            Form 288a, Appointment of new      
                                    Director                           
7/11/07                             Form 288a, Appointment of new      
                                    Director                           
13/9/07                             Form 88(2), Return of allotment of 
                                    shares                             
23/8/07                             Form 288b, Retirement as Director  
5/6/07                              Form 395, Particulars of charge    
22/5/07                             Annual Report and Accounts         
18/4/07                             Form 288a, Appointment of new      
                                    Director                           
27/3/07                             Form 363a, Annual Return           

 

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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