Director/PDMR Shareholding

    AGA RANGEMASTER GROUP PLC                           

   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL   
                      RESPONSIBIITY OR CONNECTED PERSONS                       

On 3rd December 2008, Ordinary shares of 46 7/8 pence were purchased under the
Aga Rangemaster Group plc Dividend Reinvestment Plan ("the Plan"). Dividends
reinvested on 3rd December 2008 were the final dividend of 4.0 pence per share.
The following directors, who are participants in the Plan, acquired the
following shares: -

Name                              No of     Price  Total No  Total No      % of
                                                  of Shares of Shares    issued
                                 Shares Per Share    Before     After          
                               Acquired                                   share
                                                                        capital
                                                                               
Mr Gary James Vincent Green         152     £0.68     2,561     2,713     0.003
                                                                               
Ms Helen Margaret Mahy              233     £0.68     3,953     4,186     0.006
                                                                               
Mr Shaun Michael Smith            4,695     £0.68    80,583    85,278      0.12

Name of contact for queries:

Rachel Jeavons

01926 455752

P M Sissons

Company Secretary

3rd December 2008



END