Directorate Change

RNS Number:1675P
AGA Foodservice Group PLC
21 July 2005

21st July 2005

FOR IMMEDIATE RELEASE

AGA FOODSERVICE GROUP PLC

BOARD CHANGES



Non-executive director, John Lovering, has informed the Board of his intention
to resign from the Board with immediate effect due to other business
commitments. A search for a replacement is underway and a further announcement
will be made in due course.  Paul Dermody, the former Chief Executive of De Vere
Hotels, replaces John as Chairman of the Audit Committee and Peter Tom, Chief
Executive of Aggregate Industries, becomes Senior Non-Executive Director.  The
composition of the Board and its committees is set out below.


                                                                     Audit &
                                                                     Risk
Name                Position                              Board                 Nomination       Remuneration
Mr W B McGrath      Chief Executive                       *
Mr S Rennie         Chief Operating Officer               *
Mr S M Smith        Group Finance Director                *
Mrs J A George      US Retail Director                    *
Mr V Cocker         Chairman (Independent)                * Chair               * Chair
Ms H M Mahy         Non-Executive (Independent)           *          *          *                *
Mr P W G Tom        Senior Independent Non-Executive      *          *          *                * Chair
Mr P B Dermody      Non-Executive (Independent)           *          * Chair    *                *



John Lovering commented, "I am sorry to be leaving the Board and have enjoyed
being involved in the development of Aga and Rangemaster.  I look forward to
seeing the Group continuing to grow successfully. "



(-ENDS-)



Enquiries:



William McGrath, Chief Executive, Aga Foodservice Group plc     - 0121 711 6015

Jonathan Glass/Nina Coad, Brunswick                             - 020 7404 5959






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

BOAGGGZNKMKGKZM