Abrdn Property Regulatory News (API)

17 Dec 2007 08:57

API Group PLC17 December 2007 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 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) API Group plc (iii) Both 3 Name of person discharging managerial 4 State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/ director named in box 3 and identify the connected person Andrew Robertson, Group Finance Director Connected person - James Hay Trustees Limited 5 Indicate whether the notification is in respect 6 Description of shares (including class), of a holding of the person referred to in boxes debenture or derivatives or financial 3 or 4 above or in respect of a non-beneficial instruments relating to shares interest In respect of holding Ordinary shares of 25 pence 7 Name of registered shareholders(s) and, if more 8 State the nature of the transaction than one, the number of shares held by each of them James Hay Trustees Limited Purchase of shares 9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury instruments relating to shares acquired shares of that class should not be taken into account when calculating percentage) 4,560 shares 0.013% 11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) n/a n/a 13 Price per share or value of transaction 14 Date and place of transaction 24 pence per share 10 December 2007; London Stock Exchange 15 Total holding following notification and total 16 Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 13,847 / 0.04% 14 December 2007 If a director or person discharging managerial responsibilities has been grantedoptions 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 grant of the 20 Description of shares or debentures involved option (class and number) 21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debenture over which indication that price is to be fixed at the time options held following notification of 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 Signature ............................................................................................................ Date of notification: 17 December 2007 This information is provided by RNS The company news service from the London Stock Exchange