Director Declaration

Director Declaration

31 October 2012
API Group plc
("API" or the "Company")

Director Declaration

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), the Company announces the following change to a Director's disclosure under Schedule Two, paragraph (g) of the AIM Rules:

Andrew Walker, Non-Executive Director, has confirmed to the Company that Manganese Bronze Holdings plc, a Company of which he is a director, appointed Pricewaterhouse Coopers LLP as administrators on 30 October 2012.

Save as disclosed above, there is no further information to be disclosed under the AIM Rules.

For further information:

API Group plc
Andrew Turner, Group Chief ExecutiveTel: +44 (0) 1625 650 334
Chris Smith, Group Finance Directorwww.apigroup.com

Numis Securities (Broker)
James SerjeantTel: +44 (0) 20 7260 1000
www.numis.com

Cairn Financial Advisers (Nominated Adviser)
Tony Rawlinson / Avi RobinsonTel: +44 (0) 20 7148 7900
www.cairnfin.com

Media enquiries:

Abchurch
Henry Harrison-Topham / Quincy AllanTel: +44 (0) 20 7398 7710
quincy.allan@abchurch-group.comwww.abchurch-group.com



This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: API Group PLC via Thomson Reuters ONE

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