Director/PDMR Shareholding

16 Mar 2007 07:35

AGA FOODSERVICE GROUP PLC DIRECTOR/PDMR SHAREHOLDING

Today, the following directors exercised options and retained the shares in the company issued under the Aga Foodservice Group Senior Executive Share Option Scheme and the Long-Term Incentive Plan:-

No of Option PriceName Scheme Shares Per Share Mr William Brendan McGrath SESOS 5,000 ‚£3.21Mr Shaun Michael Smith LTIP 5,000 *Mr Stephen Rennie LTIP 5,000 *

* 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 160,029 165,029 0.128Mr Shaun Michael Smith 98,000 103,000 0.080Mr Stephen Rennie 74,000 79,000 0.061P M Sissons16th March 2007