TIDMAPI 
 
API Group plc 
 
                                 AGM Statement 
 
API  Group  plc  (AIM:API),  a  leading  manufacturer  of  specialist  foils and 
packaging  materials, will be holding its Annual General Meeting today at 10.00 
a.m. at the Royal Thames Yacht Club, 60 Knightsbridge, London SW1. 
 
At  the  Annual  General  Meeting,  Richard  Wright, Chairman of API Group, will 
provide the following trading update: 
 
"The  Group has  traded strongly  in the  first quarter  and at this stage is on 
track to meet the Board's expectations for the financial year. 
 
Performance  at API Laminates  has been especially  positive, despite a delay in 
the  shipments for the  new supply contract,  which is still progressing through 
customer  qualification.  The  new  lamination  machine  installed at Laminates' 
Poynton  manufacturing site is operating  effectively. Bulk deliveries from this 
agreement  are now expected to  begin early in the  second half of the financial 
year. 
 
The  foils businesses, especially Foils Americas, are continuing to benefit from 
lower  material and operating costs. As anticipated, results at Holographics are 
being  impacted by reduced  inter-company sales after  the end of  a large joint 
project with Laminates. 
 
Further to the Group's announcement of 30 March 2012, the Board still expects to 
make  a  decision  on  the  commencement  of  a  sale process during the current 
quarter." 
 
                                    - Ends - 
 
 
 
For further information: 
 API Group plc 
 
 Andrew Turner, Group Chief Executive   Tel: +44 (0) 1625 650 334 
 
 Chris Smith, Group Finance Director             www.apigroup.com 
 
 
 Numis Securities (Broker) 
 
 James Serjeant              Tel: +44 (0) 20 7260 1000 
 
                                         www.numis.com 
 
 
 Cairn Financial Advisers (Nominated Adviser) 
 
 Tony Rawlinson / Avi Robinson                  Tel: +44 (0) 20 7148 7900 
 
                                                         www.cairnfin.com 
 
 Altium (Financial Adviser) 
 
 Paul Lines/Simon Lord                          Tel: +44 (0) 845 505 4343 
 
                                                    www.altiumcapital.com 
 
 
Media enquiries: 
 Abchurch 
 
 Julian Bosdet / Quincy Allan      Tel: +44 (0) 20 7398 7710 
 
 quincy.allan@abchurch-group.com      www.abchurch-group.com 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: API Group PLC via Thomson Reuters ONE 
[HUG#1627782] 
 

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