AGA.L Regulatory News (AGA)

8 May 2006 15:49

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS1. Name of the issuer 2. 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) AGA FOODSERVICE GROUP PLC 3.1.4R(1)(a) PDMR 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person GARY JAMES VINCENT GREEN N/A 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest HOLDING OF PERSON NAMED IN 3 ORDINARY SHARES OF 25 PENCE ABOVE 7. Name of registered shareholders 8 State the nature of the transaction (s) and, if more than one, the number of shares held by each of them EXERCISE OF OPTION GRANTED UNDER THE 1994 SENIOR EXECUTIVE SHARE OPTION SCHEME AND SALE OF SHARES TO COVER THE COST OF OPTION AND TAX DUE 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) 20,000 0.02% 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) 16,000 0.01% 13. Price per share or value of 14. Date and place of transaction transaction 20,000 ACQUIRED AT ‚£2.61 8TH MAY 2006 16,100 DISPOSED AT ‚£4.04 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 4,000 SHARES (0.003%) 8TH MAY 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 23. Any additional information 24. Name of contact and telephone number for queries ANGELA DINES 0121 711 6000Name and signature of duly authorised officer of issuer responsible for making notification PAM SISSONS, COMPANY SECRETARY Date of notification 8TH MAY 2006 ENDAGA FOODSERVICE GROUP PLC