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Last checked at 
22 May 2008 12:35
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer
API GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4 R,(1) (a); or (ii) DR 3.1.4(R)(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 |
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3. |
Name of person discharging managerial responsibilities/director RICHARD WRIGHT : NON-EXECUTIVE CHAIRMAN |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 IN RESPECT OF HOLDING |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1 PENCE |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them AS 3 ABOVE |
8. |
State the nature of the transaction PURCHASE OF SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 126,409 SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.18% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. |
Price per share or value of transaction 20.5 PENCE PER SHARE |
14. |
Date and place of transaction 21 MAY 2008; LONDON STOCK EXCHANGE |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 500,000 / 0.71% |
16. |
Date issuer informed of transaction 21 MAY 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which exercisable |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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Name of authorised official of issuer responsible for making notification
ROGER HART, COMPANY SECRETARY, API GROUP PLC
Date of notification ________________22 MAY 2008___________________________ |
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