28th Apr 2006 16:52
AGA FOODSERVICE GROUP PLC AWARDS UNDER THE LONG-TERM INCENTIVE PLAN ("LTIP") NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS1. Name of the issuerAGA FOODSERVICE GROUP PLC2. Details of transactionsAwards under the Long-Term Incentive Plan ("LTIP")Name Transaction Notified in No. of Date of Grant Accordance with DR3.1.4 shares grant awarded (1)(a)PDMR (1)(b)Director granted as W B McGrath Yes Yes 33,922 27 Apr 2006 Option S Rennie Yes Yes 24,219 27 Apr 2006 Option S M Smith Yes Yes 19,486 27 Apr 2006 Option M A Bufton Yes 5,000 27 Apr 2006 Option J A George Yes 5,000 27 Apr 2006 Allocation Y Gerber Yes 5,000 27 Apr 2006 Allocation G J V Green Yes 5,000 27 Apr 2006 Option G Harrop Yes 5,000 27 Apr 2006 Option P M Sissons Yes 5,000 27 Apr 2006 Option T S Smith Yes 5,000 27 Apr 2006 Option I J Whyte Yes 5,000 27 Apr 2006 Allocation 3. Period during which or date on which it can be exercisedExercise Period 27/04/2009 - 26/04/20164. Total amount paid (if any) for grant of the optionNone5. Description of shares or debentures involved (class and number)Ordinary shares of 25 pence6. Any additional informationThere is a range in the number of shares each director or PDMR could beentitled to acquire in respect of the awards dependent on two performancecriteria. Firstly on the Company's total shareholder return ("TSR") comparedwith the TSR of companies in the FTSE 250 Index over a three year performanceperiod. Secondly subject to the Remuneration Committee being satisfied thatthere has been a sustained improvement in the underlying financial performanceof the Company during the performance period. There is a nominal ‚£1 payableon exercise of an award granted as an option and no charge in respect of anaward granted as an allocation.7. Name of contact and telephone number for queriesPam Sissons 0121 711 6090Name of duly authorised officer of issuer responsible for making notificationPam SissonsCompany SecretaryDate of notification28 April 2006ENDAGA FOODSERVICE GROUP PLCRelated Shares:
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