AGA RANGEMASTER Directorate Change

 
TIDMAGA 
 
1st July 2014 
 
         AGA RANGEMASTER GROUP PLC APPOINTS NEW NON-EXECUTIVE DIRECTOR 
 
AGA Rangemaster Group plc ("AGA Rangemaster") is pleased to announce the 
appointment of Bob Ivell as an independent non-executive director with effect 
from 1st July 2014. Bob will be a member of the Audit and Risk, Remuneration 
and Nomination Committees and will assume the role of senior independent 
director with immediate effect. 
 
Bob is currently non-executive chairman of Mitchells & Butlers plc and senior 
independent director of Britvic plc. He was previously chairman of David Lloyd 
Leisure Limited, Park Resorts Group Limited, Next Generation Clubs Pacific and 
a non-executive director of The Restaurant Group Plc. He has over 30 years 
experience in the food and beverage industry with a particular focus on 
food-led managed restaurants and pubs. He previously held executive roles with 
Regent Inns Plc, Scottish & Newcastle Plc and Whitbread Plc. 
 
No further details remain to be disclosed for the above appointment as required 
under rule 9.6.13 of the Listing Rules. 
 
John Coleman, AGA Rangemaster Chairman, commented:  "I am delighted to welcome 
Bob to the Board. He brings tremendous skills and experience from his previous 
executive and non-executive roles and I am confident that he will make a 
significant contribution to the Group's progress." 
 
Enquiries: 
 
William McGrath, Chief Executive, AGA Rangemaster - 01926 455731 
Simon Sporborg/Nina Coad, Brunswick Group LLP - 020 7404 5959 
 
 
END