Director Declaration

12 May 2006 11:19

Gourmet Holdings PLC12 May 2006 Gourmet Holdings plc (the "Company") Directors' Dealing 12 May 2006 The Company was informed today that yesterday Andrew Guy, a director of theCompany, transferred 317,409 ordinary shares of 4 pence each in the Company tohis Self Invested Pension Plan at a price of 26.5 pence per ordinary share. Theinterest of Andrew Guy in the ordinary shares of the Company remains unchangedat (386,535) ordinary shares (representing 1.13 per cent.). END This information is provided by RNS The company news service from the London Stock Exchange