FOR IMMEDIATE RELEASE

19th December 2007

                           Aga Foodservice Group plc                           

                                Director Change                                

Stephen Rennie has resigned as a director with effect from 18th December 2007
following the successful completion of the sale of the Aga Foodservice
Equipment businesses to Ali S.p.A.

The Board wishes to thank Stephen for his significant contribution to the Group
during his twenty-nine years of service. In particular, more recently Stephen
played a central role in the development of the Aga Foodservice Group as an
executive director.

Enquiries:

Pam Sissons, Company Secretary, Aga Foodservice Group plc - 0121 711 6060

Simon Sporborg/Charlotte Kenyon, Brunswick - 020 7404 5959



END
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