Directorate Change
December 03 2009 - 6:15AM
UK Regulatory
TIDMAGA
3 December 2009
AGA RANGEMASTER GROUP PLC
DIRECTORATE CHANGE
In compliance with rule LR 9.6.14 of the Financial Services Authority Listing
Rules, Aga Rangemaster Group plc (the "Company") announces that Helen Mahy, a
non-executive director of the Company, will join the board of directors of
Stagecoach Group plc with effect from 1 January 2010.
There have been no other changes to the information set out in LR 9.6.13R (2)
to LR 9.6.13R (6) in respect of Helen Mahy.
In compliance with rule LR 9.6.11 of the Financial Services Authority Listing
Rules, the Company announces that Helen Mahy intends to stand down as a
non-executive director of the Company from 31 December 2009.
John Coleman, Chairman of the Company said:
"The Board has enjoyed working with Helen over the six years she has served as
a non-executive director of the Company. We wish to thank Helen for her
significant contribution and wish her well for the future."
Enquiries:
John Coleman, Chairman, Aga Rangemaster Group - 01926 455731
Charlotte Kenyon, Brunswick Group - 020 7404 5959
END
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