Director Shareholding

RNS Number:5716A                   
AGA Foodservice Group PLC
07 July 2004


AGA FOODSERVICE GROUP PLC - DEALINGS BY DIRECTORS

On 6th July 2004 certain directors acquired ordinary shares in the Company as
detailed in the table below:-

______________________________________________________________________________________________________________________

Name                               No. of       Price paid     Percentage of             Total      Percentage total
                                   Shares        per share      issued share      shareholding          issued share
                                 acquired                            capital         following        capital of the
                                                                    acquired       acquisition               Company
______________________________________________________________________________________________________________________


Victor Cocker                      10,000           233.5p            0.008%            20,000                0.016%
Chairman
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William Brendan McGrath            10,000           233.5p            0.008%           106,000                0.084%
Chief Executive
______________________________________________________________________________________________________________________

Stephen Rennie                      3,500           233.5p            0.003%            56,000                0.045%
Chief Operating Officer
______________________________________________________________________________________________________________________

Shaun Michael Smith                10,000           233.5p            0.008%            37,500                0.030%
Finance Director
______________________________________________________________________________________________________________________

Judith Ann George                  14,593           233.5p            0.012%            17,093                0.014%
US Retail Director
______________________________________________________________________________________________________________________

Paul Bernard Dermody                1,000           233.5p            0.001%             1,000                0.001%
Non-Executive Director
______________________________________________________________________________________________________________________

John David Lovering                10,000           233.5p            0.008%            30,000                0.024%
Non-Executive Director
______________________________________________________________________________________________________________________

Peter William Gregory Tom          10,000           233.5p            0.008%            10,000                0.008%
Non-Executive Director
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