Change of status of director

RNS Number : 2265G

API Group PLC

02 May 2014

 



  2 May 2014

API Group plc (the "Company")

Change of status of director

The Board of API (the "Board") announces that it has received notice that Luke Wiseman is no longer a director of Steel Partners UK Limited and no longer acts as a nominee director of Steel Partners Holdings LP as disclosed in the Company's Annual Report and Accounts. The Company understands that it is not Steel's intention to seek an alternative nominee director.

Mr Wiseman, whose contribution is highly valued by the Board, will remain a Non-executive director of the Company.

For further information:

API Group plc
Andrew Turner, Group Chief Executive	Tel: [phone]
Chris Smith, Group Finance Director	www.apigroup.com

Numis Securities (Broker)
James Serjeant	Tel: [phone]
	www.numis.com

Cairn Financial Advisers (Nominated Adviser)
Tony Rawlinson / Avi Robinson	Tel: [phone]
	www.cairnfin.com

Media enquiries:

Abchurch
Henry Harrison-Topham / Quincy Allan	Tel: [phone]
[e-mail]	www.abchurch-group.com

 

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