Name of applicant:

API Group plc

Name of scheme:

1983 Share Option Scheme

1993 Approved Share Option Scheme

1993 Unapproved Share Option Scheme

2002 Approved Share Option Plan

2002 Unapproved Share Option Plan

Period of return:

From:

12.06.08

To:

11.12.08

Balance of unallotted securities under scheme(s) from previous return:

1983 Share Option Scheme 9,600 }

1993 Approved Share Option Scheme 665,000 }  Ordinary

1993 Unapproved Share Option Scheme 120,962 }  25p

2002 Approved Share Option Plan 8,367 }  Shares

2002 Unapproved Share Option Plan 0  }

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

  Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1983 Share Option Scheme 0

1993 Approved Share Option Scheme 0

1993 Unapproved Share Option Scheme 0

2002 Approved Share Option Plan 0

2002 Unapproved Share Option Plan 0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1983 Share Option Scheme  9,600 }

1993 Approved Share Option Scheme  665,000 } Ordinary

1993 Unapproved Share Option Scheme  120,962 } 25p

2002 Approved Share Option Plan  8,367 } Shares

2002 Unapproved Share Option Plan  0 }

Name of contact:

Jane Hyndman  (Company Secretary)

Telephone number of contact:

01625 858700