Notice of AGM and Annual Report

25 June 2010


                                 API Group plc


                                 Notice of AGM


API Group plc ("API" or the "Company") announces that the Annual General Meeting
("AGM")  of the Company  has been called  for 10am on 21 July  2010 at The Royal
Thames Yacht Club, 60 Knightsbridge, London, SW1.

The  notice of AGM has  been sent to shareholders  of the Company and includes a
special  resolution to  amend the  rules of  the API  Group Plc 2006 Performance
Share Plan as well as a special resolution to adopt new Articles of Association.

A  copy  of  the  notice  of  Annual  General  Meeting,  which  provides further
background    information, will    be    made   available   on   the   Company's
website,www.apigroup.com.


                                 Annual Report

The  Company also announces that  the annual report of  the Company for the year
ended 31 March 2010 has been posted to shareholders.

The   annual   report   will   also   be   made   available   on  the  Company's
website,www.apigroup.com.
For further information, please call:

 API Group plc                          Tel: [phone]

 Andrew Turner, Group Chief Executive

 Chris Smith, Group Finance Director



 Grant Thornton Corporate Finance       Tel: [phone]

 Philip Secrett / Colin Aaronson



 Numis Corporate Broking                Tel: [phone]
 James Serjeant




[HUG#1427402]








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		Source: API Group PLC via Thomson Reuters ONE