AGA Aga Rangemaster

    12th May 2008

                           Aga Foodservice Group plc                           
                                Director Change                                

Vic Cocker retired as a director of Aga Foodservice Group plc (the Company)
following the successful conclusion of the general meetings held on 9th May
2008, which approved the Company's return of �140m in cash to shareholders.

The Board wishes to thank Vic for his significant contribution to the Company
over the last eight years as a non-executive director and for his leadership of
the Board as Chairman over the last four years.

John Coleman, the former chief executive of House of Fraser plc, becomes
non-executive Chairman with immediate effect.

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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