Abrdn Property Regulatory News (API)

8 Nov 2007 15:42

API Group PLC08 November 2007 FORM FOR NOTIFICATION RELATING TO TRANSACTIONS OF DIRECTORS, PDMRS OR CONNECTEDPERSONS Please complete all relevant boxes in block capital letters. 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 bysection 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) Both 3. Name of person discharging managerial responsibilities/director Andrew Robertson, Group Finance Director 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Connected person - James Hay Trustees Limited 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In respect of holding 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 25 pence 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them James Hay Trustees Limited 8 State the nature of the transaction Purchase of shares 9. Number of shares, debentures or financial instruments relating to shares acquired 2,400 shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.007% 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 13. Price per share or value of transaction 44.75 pence per share 14. Date and place of transaction 5 November 2007; London Stock Exchange 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 9,287 / 0.027% 16. Date issuer informed of transaction 8 November 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 24. Name of contact and telephone number for queries Name, title and signature of duly authorised official of issuer responsible formaking notification Simon Plant, Company Secretary, API Group plc This information is provided by RNS The company news service from the London Stock Exchange