Director Shareholding

RNS Number:1634V
AGA Foodservice Group PLC
26 April 2002



AGA FOODSERVICE GROUP PLC - AWARDS UNDER THE LONG-TERM INCENTIVE PLAN ("LTIP")

In accordance with the terms of the LTIP, the Company made awards on 25 April
2002 to the directors set out below. There is a range in the number of shares
which each director could be entitled to acquire in respect of the awards,
depending on the Company's total shareholder return compared with the TSR of 
each of the other companies constituting the Engineering General sub-sector of 
the FTSE Actuaries industry sector for Engineering and Machinery over a three 
year performance period. There is a nominal £1 payable on exercise of an award.

The awards for the directors under the LTIP are as follows:

DIRECTOR      MAXIMUM NUMBER OF SHARES     DATE EXERCISABLE 

W B McGrath     111,940                     25 April 2005 

S Rennie         76,492                     25 April 2005 
                                        
S M Smith       109,701                     25 April 2005


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