AGA FOODSERVICE GROUP PLC                           

Aga Foodservice Group plc announces the allotment of 4 ordinary shares of 25
pence each. Application has been made to the London Stock Exchange and UK
Listing Authority for the admission of these shares to the Official List and
listing is expected to become effective on 11th May 2007.

The shares, which rank pari passu with the Existing Ordinary Shares, have been
issued so that the number of New Ordinary Shares in issue after the Share
Consolidation is a whole number.

All defined terms used in this announcement shall have the same meaning as in
the circular to Shareholders dated 30th March 2007.


P M Sissons
Company Secretary
10th May 2007



END


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