BLOCK LISTING SIX MONTHLY RETURN                        

21 May 2008

Name of applicant:                     Aga Rangemaster Group plc               
                                                                               
Name of scheme:                        1994 SENIOR EXECUTIVE SHARE OPTION      
                                       SCHEME                                  
                                                                               
Period of return:            From:     14 Nov 2007     To:    21 May 2008      
                                                                               
Balance of unallotted securities under 729,727                                 
scheme(s) from previous return:                                                
                                                                               
Less: Number of securities issued/     99,500                                  
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not    630,227                                 
yet issued/allotted at end of period:                                          
                                                                               
Subsequent: Share Consolidation 9 May  378,136                                 
2008 - 3 shares for every 5 held. New                                          
nominal value 46* pence                                                        
                                                                               
Plus: The amount by which the block    65,000                                  
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                
                                                                               
Equals: Balance under scheme(s) not    443,136                                 
yet issued/allotted at end of period                                           

Name of contact:                       Rachel Jeavons                         
                                                                               
Telephone number of contact:           0121 711 6090                          

Signed:

Pam Sissons

Company Secretary

                       BLOCK LISTING SIX MONTHLY RETURN                        

21 May 2008

Name of applicant:                    Aga Rangemaster Group plc                
                                                                               
Name of scheme:                       1999 LONG TERM INCENTIVE PLAN            
                                                                               
Period of return:            From:    14 Nov 2007     To:    21 May 2008       
                                                                               
Balance of unallotted securities      752,190                                  
under scheme(s) from previous return:                                          
                                                                               
Less: Number of securities issued/    21,000                                   
allotted under scheme(s) during                                                
period (see LR3.5.7G):                                                         
                                                                               
Equals: Balance under scheme(s) not   731,190                                  
yet issued/allotted at end of period:                                          
                                                                               
Subsequent: Share Consolidation 9 May 438,714                                  
2008 - 3 shares for every 5 held. New                                          
nominal value 46* pence                                                        
                                                                               
Plus: The amount by which the block   185,000                                  
scheme(s) has been increased since                                             
the date of the last return (if any                                            
increase has been applied for):                                                
                                                                               
Equals: Balance under scheme(s) not   623,714                                  
yet issued/allotted at end of period:                                          

Name of contact:                      Rachel Jeavons                         
                                                                               
Telephone number of contact:          0121 711 6090                          

Signed:

Pam Sissons

Company Secretary



END
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