Director/PDMR Shareholding
30 May 2007 - 3:19AM
UK Regulatory
AGA FOODSERVICE GROUP PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure
made in accordance with section 324
(as extended by section 328) of the
Companies Act 1985; or
(iii) both (i) and (ii)
AGA FOODSERVICE GROUP PLC (i) 3.1.4R(1)(a) PDMR
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
IAIN JOHNSTON WHYTE N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
HOLDING OF PERSON NAMED IN 3 ORDINARY SHARES OF 28 1/8 PENCE
ABOVE
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
IAIN JOHNSTON WHYTE EXERCISE OF OPTION AND SALE OF
SHARES TO COVER THE COST OF OPTION
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
40,000 0.03%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
23,830 0.02%
13. Price per share or value of 14. Date and place of transaction
transaction
40,000 SHARE OPTIONS ACQUIRED AT 29TH MAY 2007
�2.36
23,830 DISPOSED AT �3.99
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)
26,303 SHARES (0.02%) 29TH MAY 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
NONE ANGELA DINES +44 121 711 6090
Name and signature of duly authorised officer of issuer responsible for making
notification
PAM SISSONS, COMPANY SECRETARY
__________________________________________________________
Date of notification 29TH MAY 2007
END
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