Director/PDMR Shareholding

15 Jan 2007 11:59

AGA FOODSERVICE GROUP PLC

Today, the following directors exercised options and retained the shares in the company issued under the 1994 Aga Foodservice Group Senior Executive Share Option Scheme ("SESOS") and the Long-Term Incentive plan (LTIP):-

No of Option PriceName Scheme Shares Per Share Mr William Brendan McGrath SESOS 4,000 ‚£3.21Mr Shaun Michael Smith LTIP 4,000 *Mr Stephen Rennie LTIP 4,000 *

* Under the rules of the LTIP, a nominal value of ‚£1 is paid upon the exercise of an option.

Total holdings following the above transactions are as below:-

Total No of Total No of % of issuedName Shares Before Shares After share capital Mr William Brendan McGrath 156,029 160,029 0.124Mr Shaun Michael Smith 94,000 98,000 0.076Mr Stephen Rennie 70,000 74,000 0.057P M Sissons15th January 2007