API Group PLC
31 March 2008
API Group plc
FORM FOR NOTIFICATION RELATING TO TRANSACTIONS OF DIRECTORS, PDMRS OR CONNECTED PERSONS
Please complete all relevant boxes in block capital letters.
1 Name of issuer 2 State whether the notification
relates to (i) a transaction
API Group plc 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)
3 Name of person discharging 4 State whether notification
managerial responsibilities/ relates to a person connected
director with a person discharging
managerial responsibilities/
Andrew Turner, Group Chief director named in box 3 and
Executive Officer identify the connected person
N/A
5 Indicate whether the notification 6 Description of shares (including
is in respect of a holding of the class), debenture or derivatives
person referred to in boxes 3 or or financial instruments relating
4 above or in respect of a to shares
non-beneficial interest
Ordinary shares of 1 penny
As in 3 above
7 Name of registered shareholders 8 State the nature of the
(s) and, if more than one, the transaction
number of shares held by each of
them The grant of an option to acquire
shares pursuant to the API Group
As in 3 above plc 2006 Performance Share Plan
9 Number of shares, debentures or 10 Percentage of issued class
financial instruments relating to acquired (treasury shares of that
shares acquired class should not be taken into
account when calculating
Options over 800,000 shares percentage)
1.14%
11 Number of shares, debentures or 12 Percentage of issued class
financial instruments relating to disposed (treasury shares of that
shares disposed class should not be taken into
account when calculating
N/A percentage)
N/A
13 Price per share or value of 14 Date and place of transaction
transaction
28 March 2008
Nil
London Stock Exchange
15 Total holding following 16 Date issuer informed of
notification and total percentage transaction
holding following notification
(any treasury shares should not 28 March 2008
be taken into account when
calculating percentage)
26,741 (excluding deemed interest
in shares under option)
If a director or 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 it can be exercised
28 March 2008
28 March 2011 - 28 March 2018
19 Total amount paid (if any) for 20 Description of shares or
grant of the option debentures involved (class and
number)
Nil
800,000 ordinary shares of 1
penny
21 Exercise price (if fixed at time 22 Total number of shares or
of grant) or indication that price debenture over which options held
is to be fixed at the time of following notification
exercise
800,000
Nil
23 Any additional information 24 Name of contact and telephone
number for queries
Sam Plant, Company Secretary
01625 650570
Name, title and signature of duly authorised officer of issuer responsible for making notification
MR S PLANT, COMPANY SECRETARY, API GROUP PLC
Signature
................................................................................................................
Date of notification 31 March 2008
This information is provided by RNS
The company news service from the London Stock Exchange
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