Director/PDMR Shareholding
July 07 2006 - 2:37AM
UK Regulatory
AGA FOODSERVICE GROUP PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
AGA FOODSERVICE GROUP PLC
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)
3.1.4R(1)(b) DIRECTOR
3. Name of person discharging managerial responsibilities/director
WILLIAM MCGRATH
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
PERSON NAMED IN 3 ABOVE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF PERSON NAMED IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25 PENCE
7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
WILLIAM BRENDAN MCGRATH
8. State the nature of the transaction
PARTIAL EXERCISE OF SHARE OPTION GRANTED UNDER THE 1994 SENIOR EXECUTIVE SHARE
OPTION SCHEME IN 1998 (UNAPPROVED)
9. Number of shares, debentures or financial instruments relating to shares
acquired
4,000
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.003
11. Number of shares, debentures or financial instruments relating to shares
disposed
NOT APPLICABLE
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
NOT APPLICABLE
13. Price per share or value of transaction
�3.21 PER SHARE
14. Date and place of transaction
7TH JULY 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
152,029 SHARES (0.118%)
16. Date issuer informed of transaction
7TH JULY 2006
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 grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
NONE
24. Name of contact and telephone number for queries
ANGELA DINES
0121 711 6090
Name and signature of duly authorised officer of issuer responsible for making
notification
SHAUN SMITH
DIRECTOR
7TH JULY 2006
END
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