Director Shareholding

RNS Number:3908F
Big Food Group PLC
19 December 2002

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

The Big Food Group plc

2. Name of director

William Hoskins

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

Director

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

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

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

7. Number of shares / amount of stock acquired

8. Percentage of issued class

9. Number of shares/amount of stock disposed

10. Percentage of issued class

11. Class of security

12. Price per share

13. Date of transaction

14. Date company informed

15. Total holding following this notification

16. Total percentage holding of issued class following this notification

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

17. Date of grant

12 December 2002

18. Period during which or date on which exercisable

1 February 2006 - 31 July 2006

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

NIL

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

14,388 ordinary shares under option granted under the rules of The Big Food Group plc 1995 Share Savings Scheme.

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

Option Price 46.5p

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

14,388

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Suzanne Chase, Company Secretary - 01933 371 203

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

Date of Notification

19 December 2002

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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