Director/PDMR Shareholding

API Group PLC
06 February 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 relates
                  managerial responsibilities/            to a person connected with a      
                  director                                person discharging managerial     
                                                          responsibilities/ director named  
                  Andrew Robertson, Group Finance         in box 3 and identify the         
                  Director                                connected person                  
                                                                                            
                                                          Connected person - James Hay      
                                                          Trustees Limited 
                 
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 pence        
                  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                                                                      
                                                                                            
                  James Hay Trustees Limited              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          
                  4,114 shares                            percentage)                       
                                                                                            
                                                          0.006%    
                        
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                                                               
                                                          1 February 2008; London Stock     
                  27.45 pence per share                   Exchange   
                       
15                Total holding following           16    Date issuer informed of           
                  notification and total percentage       transaction                       
                  holding following notification                                            
                  (any treasury shares should not         5 February 2008                   
                  be taken into account when                                                
                  calculating percentage)                                                   
                                                                                            
                  55,228 / 0.08%                                                            

 

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                                                               
                                                                      
Date of notification: 6 February 2008                                                                       

 

 

 

 

 

 



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