AGA FOODSERVICE GROUP PLC

                           DIRECTOR/PDMR SHAREHOLDING                          

Today, the following directors exercised options and retained the shares in the
company issued under the Aga Foodservice Group Senior Executive Share Option
Scheme and the Long-Term Incentive Plan:-

                                               No of   Option Price
Name                                Scheme    Shares      Per Share
                                                                   
Mr William Brendan McGrath           SESOS     5,000          �3.21
Mr Shaun Michael Smith                LTIP     5,000              *
Mr Stephen Rennie                     LTIP     5,000              *

* 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              160,029         165,029           0.128
Mr Shaun Michael Smith                   98,000         103,000           0.080
Mr Stephen Rennie                        74,000          79,000           0.061



P M Sissons
16th March 2007



END


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