Director Shareholding

RNS Number:4087Z
Big Food Group PLC
03 June 2004


                              SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

The Big Food Group plc


2. Name of director

Andrew Clarke


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)

Andrew Clarke


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

N/A


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

N/A


7. Number of shares / amount of stock acquired

N/A


8. Percentage of issued class

N/A


9. Number of shares/amount of stock disposed

N/A


10. Percentage of issued class

N/A


11. Class of security

N/A


12. Price per share

N/A


13. Date of transaction

N/A


14. Date company informed

N/A


15. Total holding following this notification

N/A


16. Total percentage holding of issued class following this notification

N/A


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


17. Date of grant

3 June 2004


18. Period during which or date on which exercisable

Long Term Incentive Award -  3 June 2006
Subject to Performance Criteria being achieved

LTIP Award - 3 June 2007
Subject to Performance Criteria being achieved


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

NIL


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

299,376 Ordinary Shares - Long Term Incentive Award
338,823 Ordinary Shares - LTIP Award


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

Long Term Incentive Plan - Nil for both awards


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

638,199


23. Any additional information



24. Name of contact and telephone number for queries

Suzanne Chase - Company Secretary
Tel Number : 01753 888161


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



Date of Notification

3 June 2004



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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
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                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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