24th Jan 2006 16:40
SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS1. Name of company AGA FOODSERVICE GROUP PLC 2. Name of scheme 1994 SENIOR EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 01 JUL 2005 to 31 DEC 2005 4. Number and class of share(s) 204,977 (amount of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 245,000 under scheme during period: 6. Balance under scheme not yet 1,959,977 issued/allotted at end of period 7. Number and class of share(s) 2,770,000 ORDINARY SHARES OF 25P EACH (amount of stock/debt securities) originally listed and the date of 27/04/98, 25/06/02 AND 23/07/02 admission; Please confirm total number of shares in issue at the end of the period in order for us to update our records 128,258,193 Contact for queries: Name: Angela Dines Address: 4 ARLESTON WAY SHIRLEY SOLIHULL, B90 4LH Telephone: 0121 711 6090 Person making return:Name: P M SISSONSPosition: COMPANY SECRETARYDate: 24 JANUARY 2006 SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS1. Name of company AGA FOODSERVICE GROUP PLC 2. Name of scheme 1994 SAVINGS RELATED SHARE OPTION SCHEME 3. Period of return: From 01 JUL 2005 to 31 DEC 2005 4. Number and class of share(s) 474,121 (amount of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet 474,121 issued/allotted at end of period 7. Number and class of share(s) 1,000,000 ORDINARY SHARES OF 25P EACH (amount of stock/debt securities) originally listed and the date of A/4216/1995 admission; Please confirm total number of shares in issue at the end of the period in order for us to update our records 128,258,193 Contact for queries: Name: Angela Dines Address: 4 ARLESTON WAY SHIRLEY SOLIHULL, B90 4LH Telephone: 0121 711 6090 Person making return:Name: P M SISSONSPosition: COMPANY SECRETARYDate: 24 JANUARY 2006 SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS1. Name of company AGA FOODSERVICE GROUP PLC 2. Name of scheme LONG-TERM INCENTIVE PLAN 3. Period of return: From 01 JUL 2005 to 31 DEC 2005 4. Number and class of share(s) 774,190 (amount of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet 774,190 issued/allotted at end of period 7. Number and class of share(s) 1,072,022 ORDINARY SHARES OF 25P EACH (amount of stock/debt securities) originally listed and the date of 23/07/02 10/05/05 admission; Please confirm total number of shares in issue at the end of the period in order for us to update our records 128,258,193 Contact for queries: Name: Angela Dines Address: 4 ARLESTON WAY SHIRLEY SOLIHULL, B90 4LH Telephone: 0121 711 6090 Person making return:Name: P M SISSONSPosition: COMPANY SECRETARYDate: 24 JANUARY 2006AGA FOODSERVICE GROUP PLCRelated Shares:
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