Director/PDMR Shareholding

    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 Price
Name                                Scheme    Shares      Per Share
                                                                   
Mr William Brendan McGrath           SESOS     4,000          £3.21
Mr 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 issued
Name                              Shares Before    Shares After   share capital            
                                                                               
Mr William Brendan McGrath              156,029         160,029           0.124
Mr Shaun Michael Smith                   94,000          98,000           0.076
Mr Stephen Rennie                        70,000          74,000           0.057


P M Sissons
15th January 2007



END