AGA.L Regulatory News (AGA)

23 May 2006 16:25

AGA FOODSERVICE GROUP PLC NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS1. Name of the issuer AGA FOODSERVICE GROUP PLC2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) 3.1.4R(1)(b) DIRECTOR3. Name of person discharging managerial responsibilities/director HELEN MAHY4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person HELEN MAHY AND SPOUSE MARK HUGHES5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING OF PERSONS NAMED IN 4 ABOVE6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25 PENCE7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them8. State the nature of the transaction MARKET PURCHASE9. Number of shares, debentures or financial instruments relating to shares acquired 1,00010. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.001%11. Number of shares, debentures or financial instruments relating to shares disposed NOT APPLICABLE12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE13. Price per share or value of transaction ‚£3.7038 PER SHARE14. Date and place of transaction 23rd MAY 200615. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 4,000 SHARES (0.003%)16. Date issuer informed of transaction 23rd MAY 2006If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17. Date of grant18. Period during which or date on which it can be exercised19. Total amount paid (if any) for grant of the option20. Description of shares or debentures involved (class and number)21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise22. Total number of shares or debentures over which options held following notification23. Any additional information NONE24. Name of contact and telephone number for queries ANGELA DINES 0121 711 6000Name and signature of duly authorised officer of issuer responsible for makingnotificationPAM SISSONS, COMPANY SECRETARY23rd MAY 2006ENDAGA FOODSERVICE GROUP PLC