Blocklisting Interim Review

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:

12.12.08

To:

11.06.09

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