Block listing Six Monthly Return

BLOCK LISTING SIX MONTHLY RETURN

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Date: 11 December 2009


+-------------------------------------------------------------------+
| Name of applicant:  | API Group plc                               |
|---------------------+---------------------------------------------|
| Name of scheme:     |                                             |
|                     | 1983 Share Option Scheme                    |
|                     | 1993 Approved Share Option Scheme           |
|                     | 1993 Unapproved Share Option Scheme         |
|                     | 2002 Approved Share Option Plan             |
|                     | 2002 Unapproved Share Option Plan           |
|                     |                                             |
|---------------------+---------------------------------------------|
| Period of   | From: | 12.06.09        | To:       | 11.12.09      |
| return:     |       |                 |           |               |
|---------------------+---------------------------------------------|
| Balance of          |                                             |
| unallotted          | 1983 Share Option                           |
| securities under    | Scheme                               9,600  |
| scheme(s) from      | }                                           |
| previous return:    | 1993 Approved Share Option Scheme           |
|                     | 665,000  }  Ordinary                        |
|                     | 1993 Unapproved Share Option Scheme         |
|                     | 120,962  }       25p                        |
|                     | 2002 Approved Share Option                  |
|                     | Plan                   8,367  }     Shares  |
|                     | 2002 Unapproved Share Option                |
|                     | Plan                      0  }              |
|                     |                                             |
|---------------------+---------------------------------------------|
| Plus:  The amount   |                                             |
| by which the block  |    Nil                                      |
| scheme(s) has been  |                                             |
| increased since the |                                             |
| date of the last    |                                             |
| return (if any      |                                             |
| increase has been   |                                             |
| applied for):       |                                             |
|---------------------+---------------------------------------------|
| Less:  Number of    |                                             |
| securities          | 1983 Share Option                           |
| issued/allotted     | Scheme                                    0 |
| under scheme(s)     | 1993 Approved Share Option                  |
| during period (see  | Scheme                   0                  |
| LR3.5.7G):          | 1993 Unapproved Share Option                |
|                     | Scheme               0                      |
|                     | 2002 Approved Share Option                  |
|                     | Plan                        0               |
|                     | 2002 Unapproved Share Option                |
|                     | Plan                    0                   |
|                     |                                             |
|---------------------+---------------------------------------------|
| Equals:  Balance    |                                             |
| under scheme(s) not | 1983 Share Option                           |
| yet issued/allotted | Scheme                              9,600   |
| at end of period:   | }                                           |
|                     | 1993 Approved Share Option Scheme           |
|                     | 665,000   }  Ordinary                       |
|                     | 1993 Unapproved Share Option Scheme         |
|                     | 120,962   }       25p                       |
|                     | 2002 Approved Share Option                  |
|                     | Plan                  8,367   }     Shares  |
|                     | 2002 Unapproved Share Option                |
|                     | Plan                     0   }              |
|                     |                                             |
+-------------------------------------------------------------------+



+------------------------------------------------------------------+
| Name of contact:             | Jane Hyndman  (Company Secretary) |
|------------------------------+-----------------------------------|
| Telephone number of contact: | 01625 858700                      |
+------------------------------------------------------------------+

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