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Last checked at 
10 Jul 2008 14:53
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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 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 |
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3. |
Name of person discharging managerial responsibilities/director Andrew Turner: Non-Executive Director |
4. |
State whether notification relates to a person connected with a person discharging managerialΒ responsibilities/director named in 3 and identify theΒ connected person N/A Β Β |
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5. |
Indicate whether the notification is in respect of aΒ holding of the person referred to in 3 or 4 above orΒ in respect of a nonbeneficial interest 1 In respect of holding |
6. |
Description of shares (including class), debentures orΒ derivatives or financial instruments relating to shares Ordinary shares of 1 pence Β Β |
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7. |
Name of registered shareholders(s) and, if moreΒ than one, the number of shares held by each ofΒ them As 3 above Β |
8. |
State the nature of the transaction Purchase of shares Β Β |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 190,000 shares Β Β Β |
10. |
Percentage of issued class acquired (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage) 0.27% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed n/a Β |
12. |
Percentage of issued class disposed (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage) n/a Β Β |
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13. |
Price per share or value of transaction 13 pence per shares |
14. |
Date and place of transaction 9 July 2008; London Stock Exchange Β |
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15. |
Total holding following notification and totalΒ percentage holding followingΒ notification (anyΒ treasury shares should not be taken into accountΒ when calculating percentage) 355,986 / 0.51% Β Β Β |
16. |
Date issuer informed of transaction 10 July 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 (classΒ 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 ofΒ exercise |
22. |
Total number of shares or debentures over whichΒ 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 plcΒ Β Β Signature ...........................................................................................................................................Β Β Β Date of notification: 10 July 2008 |
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