BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed
electronically and provided to an ris.
Date: 11 December 2009
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| 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 | From: | 12.06.09 | To: | 11.12.09 |
| return: | | | | |
|---------------------+---------------------------------------------|
| Balance of | |
| unallotted | 1983 Share Option |
| securities under | Scheme 9,600 |
| scheme(s) from | } |
| previous return: | 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 | Nil |
| scheme(s) has been | |
| increased since the | |
| date of the last | |
| return (if any | |
| increase has been | |
| applied for): | |
|---------------------+---------------------------------------------|
| Less: Number of | |
| securities | 1983 Share Option |
| issued/allotted | Scheme 0 |
| under scheme(s) | 1993 Approved Share Option |
| during period (see | Scheme 0 |
| LR3.5.7G): | 1993 Unapproved Share Option |
| | Scheme 0 |
| | 2002 Approved Share Option |
| | Plan 0 |
| | 2002 Unapproved Share Option |
| | Plan 0 |
| | |
|---------------------+---------------------------------------------|
| Equals: Balance | |
| under scheme(s) not | 1983 Share Option |
| yet issued/allotted | Scheme 9,600 |
| at end of period: | } |
| | 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 } |
| | |
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| Name of contact: | Jane Hyndman (Company Secretary) |
|------------------------------+-----------------------------------|
| Telephone number of contact: | 01625 858700 |
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