AGA FOODSERVICE GROUP PLC - DEALINGS BY DIRECTORS

On 16 January 2006, the following directors acquired shares in the company
issued on the exercise of options granted under the 1994 Aga Foodservice Group
Senior Executive Share Option Scheme:-

Name                                  No of        Approved /     Option Price
                                     Shares        Unapproved     Per Share            
                                                                              
Mr William Brendan McGrath            5,000                 A            �3.21
Mr Shaun Michael Smith                5,000                 A            �2.88

Total holdings following the above transactions are as below:-

Name                                   Total No of     % of issued
                                            Shares     share capital         
                                                               
Mr William Brendan McGrath                 143,029           0.111
Mr Shaun Michael Smith                      85,000           0.066
                                                                  

P M Sissons
16 January 2006

                    



END


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