Director Declaration

3 April 2013
API Group Plc
 ("API" or the "Company")

Director Declaration

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), the Company announces the following change to a Director's disclosure under Schedule Two, paragraph (g) of the AIM Rules:

Andrew Walker, Non-Executive Director, has confirmed to the Company that Metalrax PLC, a company of which he is a director, appointed KPMG LLP as administrators on 2 April 2013.

Save as disclosed above, there is no further information to be disclosed under the AIM Rules.

API Group plc	Tel: [phone]
Andrew Turner, Group Chief Executive
Chris Smith, Group Finance Director
Cairn Financial Advisers - Nominated Adviser	Tel: [phone]
Tony Rawlinson
Avi Robinson
Numis Securities - Broker	Tel: [phone]
James Serjeant
Abchurch Communications - Financial PR	Tel: [phone]
Henry Harrison-Topham
Quincy Allan

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information contained therein.

Source: API Group PLC via Thomson Reuters ONE

HUG#1689667