AGA.L Regulatory News (AGA)

7 Jul 2006 07:36

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 WILLIAM MCGRATH4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person PERSON NAMED IN 3 ABOVE5. 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 PERSON NAMED IN 3 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 them WILLIAM BRENDAN MCGRATH8. State the nature of the transaction PARTIAL EXERCISE OF SHARE OPTION GRANTED UNDER THE 1994 SENIOR EXECUTIVE SHARE OPTION SCHEME IN 1998 (UNAPPROVED)9. Number of shares, debentures or financial instruments relating to shares acquired 4,00010. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00311. 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 ‚£3.21 PER SHARE14. Date and place of transaction 7TH JULY 200615. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 152,029 SHARES (0.118%)16. Date issuer informed of transaction 7TH JULY 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 6090Name and signature of duly authorised officer of issuer responsible for makingnotification SHAUN SMITH DIRECTOR 7TH JULY 2006ENDAGA FOODSERVICE GROUP PLC