Director/PDMR Shareholding

API Group PLC
31 March 2008


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) Both        
               
3                    Name of person discharging        4                    State whether notification       
                     managerial responsibilities/                           relates to a person connected    
                     director                                               with a person discharging        
                                                                            managerial responsibilities/     
                     Robert Ellis, Chief Restructuring                      director named in box 3 and      
                     Advisor                                                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       
                     In respect of holding    
                                                               
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                                                                                    
                                                                                                             
                     As 3 above                                             Purchase of shares               
                                                                                                             
                                                                                                             
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         
                     30,000 shares                                          percentage)                      
                                                                                                             
                                                                            0.04%       
                     
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; London Stock      
                     19.7p                                                  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)                                                                 
                                                                                                             
                     30,000/0.04%                                                                            

 

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   
     
19                Total amount paid (if any) for     20   Description of shares or         
                  grant of the option                     debentures involved (class and   
                                                          number)     
                     
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                                      
                           
23                Any additional information         24   Name of contact and telephone    
                                                          number for queries               

 
Name, title and signature of duly authorised officer of issuer responsible for making notification          
                                                                                                            
Simon Plant, Company Secretary, API Group plc                                                               
                                                                                                            
Signature                                                                                                   
                                                                                                            
............................................................................................................
                                                                                                            
                                                                                                            
                                                                                                            
Date of notification: 31 March 2008                                                                         

 

 

 

 

 

 



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