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 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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(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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