AGA RANGEMASTER GROUP PLC - Directorate Change

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

Copyright e 30 PR Newswire