Directorate Change

 
TIDMAGA 
 
27th October 2010 
 
FOR IMMEDIATE RELEASE 
 
                           AGA Rangemaster Group plc 
                                 Board Changes 
 
AGA Rangemaster Group plc (the "Company"), the consumer brands group, is 
pleased to announce the appointment of Mr Jonathan Carling as an independent 
Non-Executive Director. 
 
Jon Carling is currently the Chief Operating Officer at Aston Martin Lagonda 
Limited and prior to that he held senior engineering positions with Jaguar Cars 
Limited. 
 
There is no further information to be disclosed in respect of Jon Carling under 
paragraphs 9.6.13 (1) to (6) of the Listing Rules. 
 
John Coleman, Non Executive Chairman of AGA Rangemaster Group, commented: "We 
are delighted to welcome Jon Carling to the AGA Rangemaster Board. He has 
extensive manufacturing, product development and brand experience and I am 
confident that he will make a considerable contribution to our Board." 
 
The Company also confirms that in accordance with Listing Rule 9.6.11 Peter Tom 
will stand down from the Board with effect from 31st October 2010. Peter has 
served as a non-executive director at AGA Rangemaster for six and a half years 
and he has chaired the Remuneration Committee and has been the Company's Senior 
Independent Director. 
 
John Coleman commented "The Board and management of AGA Rangemaster Group wish 
to thank Peter for his valuable contributions to the Group and its development 
over recent years. We wish him continuing success as chairman of Leicester 
Tigers and with Breedon Aggregates." 
 
Following Peter Tom's resignation, Paul Dermody will become the Senior 
Independent Director and will continue to chair the Audit and Risk Committee 
and Paul Jackson will chair the Remuneration Committee. 
 
 
Enquiries: 
 
John Coleman, Chairman, AGA Rangemaster Group plc - 01926 455731 
Simon Sporborg/Charlotte Kenyon, Brunswick - 020 7404 5959 
 
 
 
END