RNS Number : 0821V
  API Group PLC
  22 May 2008
   




    Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons


    All relevant boxes should be completed in block capital letters.

 1.     Name of the issuer  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
             API GROUP PLC         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


 3.         Name of person  4.          State whether
               discharging       notification relates
                managerial                to a person
         responsibilities/           connected with a
                  director         person discharging
                                           managerial
                                    responsibilities/
                                  director named in 3
          RICHARD WRIGHT :           and identify the
             NON-EXECUTIVE           connected person
                  CHAIRMAN

                                                  N/A

 5.   Indicate whether the  6.         Description of
        notification is in          shares (including
      respect of a holding         class), debentures
             of the person          or derivatives or
       referred to in 3 or                  financial
             4 above or in       instruments relating
              respect of a                  to shares
             nonbeneficial
                interest 1

                                 ORDINARY SHARES OF 1
             IN RESPECT OF                      PENCE
                   HOLDING

 7.     Name of registered  8.    State the nature of
      shareholders(s) and,            the transaction
         if more than one,
      the number of shares
      held by each of them
                                   PURCHASE OF SHARES

                AS 3 ABOVE

 9.      Number of shares,  10.  Percentage of issued
             debentures or             class acquired
                 financial        (treasury shares of
      instruments relating          that class should
        to shares acquired          not be taken into
                                         account when
            126,409 SHARES                calculating
                                          percentage)


                                                0.18%

 11.     Number of shares,  12.  Percentage of issued
             debentures or             class disposed
                 financial        (treasury shares of
      instruments relating          that class should
        to shares disposed          not be taken into
                                         account when
                       N/A                calculating
                                          percentage)


                                                  N/A

 13.    Price per share or  14.     Date and place of
      value of transaction                transaction




      20.5 PENCE PER SHARE        21 MAY 2008; LONDON
                                       STOCK EXCHANGE

 15.         Total holding  16.  Date issuer informed
                 following             of transaction
          notification and
          total percentage
         holding following
         notification (any
           treasury shares
       should not be taken
         into account when
               calculating
               percentage)                21 MAY 2008

         500,000  /  0.71%


    If a person discharging managerial responsibilities has been granted options by the issuer
    complete the following boxes

 17.         Date of grant  18.       Period during which or date on
                                                   which exercisable




 19.  Total amount paid     20.  Description of shares or debentures
      (if any) for grant                 involved (class and number)
      of the option



 21.    Exercise price (if  22.            Total number of shares or
          fixed at time of        debentures over which options held
                 grant) or                    following notification
           indication that
      price is to be fixed
            at the time of
                  exercise




 23.        Any additional  24.        Name of contact and telephone
               information                        number for queries




 Name of authorised official of issuer responsible for making notification

  
 ROGER HART, COMPANY SECRETARY, API GROUP PLC
  
 Date of notification ________________22 MAY
 2008___________________________





This information is provided by RNS
The company news service from the London Stock Exchange
 
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