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API Group plc ("API" or the "Company"): Publication of Annual Report & Notice of AGM

STOCKPORT, UNITED KINGDOM -- (Marketwired) -- 06/20/14 -- API Group plc (AIM: API), a leading manufacturer of specialist foils and packaging materials, announces that printed copies of its Annual Report for the year ended 31 March 2014 were distributed today to shareholders together with the Notice of Annual General Meeting and Form of Proxy. In accordance with AIM Rule 20, an electronic copy of the Annual Report for the year ended 31 March 2014, the Notice of Annual General Meeting and Form of Proxy are available on the Company's website at www.apigroup.com.

The Company's Annual General Meeting will be held at 2.00 p.m. on Tuesday, 15 July 2014 at the offices of Eversheds LLP, One Wood Street, London EC2V 7WS.

For further information:
API Group plc
Andrew Turner
Group Chief Executive
Chris Smith
Group Finance Director
Tel: +44 (0) 1625 650 334
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

Media enquiries:
Abchurch
Henry Harrison-Topham / Quincy Allan
[email protected]
Tel: +44 (0) 20 7398 7710
www.abchurch-group.com

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