Publication of Annual Report & Notice of AGM

27 June 2013

API Group plc

("API" or the "Company")

Publication of Annual Report
Notice of AGM

API Group plc (AIM:API), a leading manufacturer of specialist foils and packaging materials, announces that printed copies of its Annual Report for the year ended 31 March 2013 were distributed on the 17 June 2013 to shareholders together with the Notice of Annual General Meeting and Form of Proxy.  An electronic copy of the Annual Report for the year ended 31 March 2013 and the Notice of Annual General Meeting and Form of Proxy are available from the Company's website at www.apigroup.com.

The Company's Annual General Meeting will be held at 14.00 p.m. on Thursday 11 July 2013 at the offices of Eversheds LLP, One Wood Street, London EC2V 7WS.

- Ends -

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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information contained therein.

Source: API Group PLC via Thomson Reuters ONE

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