AGA RANGEMASTER GROUP PLC - Directorate Change

1st May 2013

AGA RANGEMASTER GROUP PLC APPOINTS NEW NON-EXECUTIVE DIRECTOR

AGA Rangemaster Group plc ("AGA Rangemaster") is pleased to announce the appointment of Rebecca Worthington as an independent non-executive director. She will take up her role on the Board with effect from 1st July 2013.

Rebecca is the Founder and Chief Executive of Lodestone Capital Partners LLP, a newly formed business which manages and invests in real estate assets and debt, which she founded. Prior to this, she was Finance Director of Quintain Estates & Development plc, a position she held for 11 years from 2001 before being appointed as Deputy Chief Executive in May 2012. Rebecca qualified as a chartered accountant with Pricewaterhouse Coopers in 1997 and worked as Financial Controller of Britton Group plc prior to joining Quintain.

Rebecca is also a non-executive director of The British Property Federation and an advisory board member of the Association of Corporate Treasurers.

The Company confirms that there are no further disclosures to be made under paragraph 9.6.13 (1) to (6) of the Listing Rules.

John Coleman, AGA Rangemaster Chairman, commented: "I am delighted to welcome Rebecca to the Board. She brings an impressive combination of skills and experience from her financial and real estate background. I am confident that she will make a significant contribution to the Board."

Rebecca Worthington commented: "The strength of AGA Rangemaster's reputation and brand profile has enabled the company to address the recent challenging economic and market conditions. I look forward to working alongside my future colleagues on the Board as the company positions itself for further growth."

Enquiries:

William McGrath, Chief Executive, AGA Rangemaster - 01926 455731 Simon Sporborg/Charlotte Winsley, Brunswick Group LLP - 020 7404 5959

Copyright l 30 PR Newswire