AGA FOODSERVICE GROUP PLC                           

   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL   
                      RESPONSIBIITY OR CONNECTED PERSONS                       

On 1st June 2007, Ordinary shares of 28 1/8 pence each were purchased under the Aga
Foodservice Group plc Dividend Reinvestment Plan ("the Plan"). Dividends
reinvested on 1st June 2007 were the final dividend of 7.0 pence per share and
the special dividend of 43.0 pence per share. The following directors, who are
participants in the Plan, acquired the following shares: -

                                                                              % of
                                 No. of     Price      Total      Total     issued
                                 Shares       Per    Holding    Holding      share
Name                           Acquired     share     Before      After    capital  
                                                                               
Mr Victor Cocker                  6,193    �3.995     44,443     50,636     0.044%
Ms Helen Margaret Mahy              377    �3.995      4,439      4,816     0.004%
Mr Shaun Michael Smith           12,762    �3.995     91,555    104,317     0.091%



Name of contact for queries:
Angela Dines
0121 711 6090


Shaun Smith
Director
3rd June 2007



END


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