AGA.L Regulatory News (AGA)

12 Jan 2007 16:08

SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS1. Name of company AGA FOODSERVICE GROUP PLC 2. Name of scheme 1994 SENIOR EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 01 JUL 2006 to 31 DEC 2006 4. Number and class of share(s) 1,360,227 (amount of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 158,985 under scheme during period: 6. Balance under scheme not yet 1,201,242 issued/allotted at end of period

7. Number and class of share(s) 2,770,000 ORDINARY SHARES OF 25P EACH

(amount of stock/debt securities)

originally listed and the date of 27/04/98, 25/06/02 AND 23/07/02

admission; Please confirm total number of shares in issue at the end of the period in order for us to update our records

129,107,928Contact for queries: Name: ANGELA DINES Address: AGA FOODSERVICE GROUP PLC 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH Telephone: 0121 711 6090 Person making return:Name: P M SISSONSPosition: COMPANY SECRETARYSignature: SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS1. Name of company AGA FOODSERVICE GROUP PLC 2. Name of scheme 1994 SAVINGS RELATED SHARE OPTION SCHEME 3. Period of return: From 01 JUL 2006 to 31 DEC 2006 4. Number and class of share(s) 474,121 (amount of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet 474,121 issued/allotted at end of period

7. Number and class of share(s) 1,000,000 ORDINARY SHARES OF 25P EACH

(amount of stock/debt securities) originally listed and the date of A/4216/1995 admission;

Please confirm total number of shares in issue at the end of the period in order for us to update our records

129,107,928Contact for queries: Name: ANGELA DINES Address: AGA FOODSERVICE GROUP PLC 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH Telephone: 0121 711 6090 Person making return:Name: P M SISSONSPosition: COMPANY SECRETARYSignature: SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS1. Name of company AGA FOODSERVICE GROUP PLC 2. Name of scheme LONG-TERM INCENTIVE PLAN 3. Period of return: From 01 JUL 2006 to 31 DEC 2006 4. Number and class of share(s) 770,190 (amount of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet 770,190 issued/allotted at end of period

7. Number and class of share(s) 1,072,022 ORDINARY SHARES OF 25P EACH

(amount of stock/debt securities) originally listed and the date of 23/07/02 10/05/05 admission;

Please confirm total number of shares in issue at the end of the period in order for us to update our records

129,107,928Contact for queries: Name: ANGELA DINES Address: AGA FOODSERVICE GROUP PLC 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH Telephone: 0121 711 6090 Person making return:Name: P M SISSONSPosition: COMPANY SECRETARYSignature: