API Group PLC
08 November 2007
FORM FOR NOTIFICATION RELATING TO TRANSACTIONS OF DIRECTORS, PDMRS OR CONNECTED
PERSONS
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
API Group plc
2. State whether the notification relates to:
(i) a transaction notified in accordance with DR 3.1.4(R)(1)(a); or (ii)DR 3.1.4
(R)(1)(b) a disclosure made in accordance with section 324 (as extended by
section 328) of the Companies Act 1985; or (iii) both (i) and (ii)
(iii) Both
3. Name of person discharging managerial responsibilities/director
Andrew Robertson, Group Finance Director
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
Connected person - James Hay Trustees Limited
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
In respect of holding
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 25 pence
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
James Hay Trustees Limited
8 State the nature of the transaction
Purchase of shares
9. Number of shares, debentures or financial instruments relating to shares
acquired
2,400 shares
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.007%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
44.75 pence per share
14. Date and place of transaction
5 November 2007; London Stock Exchange
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
9,287 / 0.027%
16. Date issuer informed of transaction
8 November 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
Name, title and signature of duly authorised official of issuer responsible for
making notification
Simon Plant, Company Secretary, API Group plc
This information is provided by RNS
The company news service from the London Stock Exchange
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