AGA FOODSERVICE GROUP PLC                           

On 22nd May 2007, the following person discharging managerial responsibility
exercised options and retained shares in the company issued under the 1994 Aga
Foodservice Group Senior Executive Share Option Scheme as follows:-

                             Option    No. of                    Total     % of
                    No. of    price    shares     No. of       Holding   issued
                   options      per   sold at     shares     following    share
Name             exercised    share     �4.16   retained   transaction  capital

Mr Geoff Harrop      7,000    �2.35     5,260      1,740        11,517    0.01%



P M Sissons
23rd May 2007



END


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