FDG Food & Drink Gp

RNS Number:7598M
Food & Drink Group (The) PLC
29 January 2008


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company


The Food & Drink Group plc


2. Name of director


Stephen Thomas


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Holding of the Shareholder


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Stephen Thomas


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Share Purchase



7. Number of shares / amount of stock acquired


15,000


8. Percentage of issued class


0.3%



9. Number of shares/amount of stock disposed


N/A


10. Percentage of issued class


N/A


11. Class of security


Ordinary 1p Shares


12. Price per share


10,000 at 63p 5,000 at 75p


13. Date of transaction


28/01/08


14. Date company informed


28/01/08


15. Total holding following this notification


438,401


16. Total percentage holding of issued class following this notification


7.7%


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant


N/A


18. Period during which or date on which exercisable


N/A


19. Total amount paid (if any) for grant of the option


N/A


20. Description of shares or debentures involved: class, number


N/A


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


N/A


22. Total number of shares or debentures over which options held following this
notification


N/A


23. Any additional information


N/A


24. Name of contact and telephone number for queries


James Kowszun


25. Name and signature of authorised company official responsible for making
this notification


James Kowszun


Date of Notification


29/01/08


The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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