Notice of Final Results

API Group plc

("API" or the "Group")

Notice of Final Results

API Group plc (AIM:API), the leading manufacturer of specialist foils and packaging materials, today announces that the Group will release its Final Results for the year ended 31 March 2013 on Wednesday 5 June 2013.

An analyst briefing given by Andrew Turner (Group Chief Executive) and Chris Smith (Group Finance Director) will be held at 09.30 hrs on Wednesday, 5 June 2013 at the office of Abchurch Communications, 16^th Floor, 125 Old Broad Street, London, EC2N 1AR.

- Ends -

For further information:

API Group plc
Andrew Turner, Group Chief Executive	Tel: [phone]
Chris Smith, Group Finance Director	www.apigroup.com

Cairn Financial Advisers (Nominated Adviser)
Tony Rawlinson / Avi Robinson	Tel: [phone]
	www.cairnfin.com
Numis Securities (Broker)
James Serjeant	Tel: [phone]
	www.numis.com

Media enquiries:

Abchurch (Financial PR)
Henry Harrison-Topham / Quincy Allan	Tel: [phone]
[e-mail]	www.abchurch-group.com

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: API Group PLC via Thomson Reuters ONE

HUG#1703090