RNS Number:8890Q
AGA Foodservice Group PLC
14 October 2003


AGA FOODSERVICE GROUP PLC - AWARDS UNDER THE LONG-TERM INCENTIVE PLAN ("LTIP")


In accordance with the terms of the LTIP, the Company made awards on 13 October
2003 to the directors set out below. There is a range in the number of shares
each director could be entitled to acquire in respect of the awards dependent on
two performance criteria. Firstly on the Company's total shareholder return
("TSR") compared with the TSR of companies in the engineering-general sub sector
of the FTSE All Share Index over a three year performance period. Secondly
subject to the Remuneration Committee being satisfied that there has been a
sustained improvement in the underlying financial performance of the Company
during the performance period. There is a nominal #1 payable on exercise of an
award granted as an option and no charge in respect of an award granted as an
allocation.

The awards for the directors under the LTIP are as follows:-

DIRECTOR         MAXIMUM NUMBER OF ORDINARY    DATE EXERCISABLE    GRANT AWARDED
                 SHARES                                            AS

W B McGrath      57,021                        13 October 2006     Option
S Rennie         40,000                        13 October 2006     Option
S M Smith        31,849                        13 October 2006     Option
J A George       34,214                        13 October 2006     Allocation


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