BFP Big Food Grp.

RNS Number:3802I
Big Food Group PLC
08 February 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


The Big Food Group plc



2. Name of director


William Grimsey



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)


William Grimsey



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


Release of Shares by Trustees of The Big Food Group plc Employee Share Ownership
Plan relating to share awards made under the Long Term Incentive Plan



Exercise of Shares under the Save As You Earn Share Option Scheme.



7. Number of shares / amount of stock acquired


LTIP - 2,335,695

SAYE - 9,706



8. Percentage of issued class


0.67%



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


Ordinary



12. Price per share


LTIP - NIL

SAYE - 46.5p



13. Date of transaction


8 February 2005



14. Date company informed


8 February 2005



15. Total holding following this notification


3,351,840 Ordinary Shares



16. Total percentage holding of issued class following this notification


0.96%



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



17. Date of grant






18. Period during which or date on which exercisable






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






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






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






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






23. Any additional information






24. Name of contact and telephone number for queries


Suzanne Chase - 01933 371675



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


Samantha Sayer



Date of Notification


8 February 2005



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for loss of business or loss of profits) arising in contract, tort or otherwise
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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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