AGA Aga Rangemaster

 
TIDMAGA 
 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITIES AND CONNECTED PERSONS 
 
1.     Name of the issuer: 
 
       AGA RANGEMASTER GROUP PLC 
 
2.     State whether the notification relates to (i) a transaction notified 
       in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance 
       with LR 9.8.6R(1) or (iii) a disclosure made in accordance with 
       section 793 of the Companies Act (2006): 
 
       In accordance with DTR 3.1.2R 
 
3.     Name of person(s) discharging managerial responsibilities/director(s): 
 
       William Brendan McGrath 
       Shaun Michael Smith 
 
4.     State whether notification relates to a person connected with a 
       person(s) discharging managerial responsibilities/director(s) named in 3 
       and identify the connected person: 
 
       N/A 
 
5.     Indicate whether the notification is in respect of a holding of the 
       person(s) referred to in 3 or 4 above or in respect of a non-beneficial 
       interest: 
 
       In respect of holdings of the persons named in 3 above 
 
6.     Description of shares (including class), debentures or derivatives or 
       financial instruments relating to shares: 
 
       Ordinary shares of 46 7/8 pence each 
 
7.     Name of registered shareholders(s) and, if more than one, the number 
       of shares held by each of them: 
 
       William Brendan McGrath  102,632 
       Shaun Michael Smith       85,278 
 
8.     State the nature of the transaction: 
 
       Market purchase of shares 
 
9.     Number of shares, debentures or financial instruments relating to 
       shares acquired: 
 
       William Brendan McGrath   15,000 
       Shaun Michael Smith       15,000 
 
10.    Percentage of issued class acquired (treasury shares of that class 
       should not be taken into account when calculating percentage): 
 
       William Brendan McGrath   0.02% 
       Shaun Michael Smith       0.02% 
 
11.    Number of shares, debentures or financial instruments relating to 
       shares disposed: 
 
       N/A 
 
12.    Percentage of issued class disposed (treasury shares of that class 
       should not be taken into account when calculating percentage): 
 
       N/A 
 
13.    Price per share or value of transaction: 
 
       William Brendan McGrath   89.2417 pence per share 
       Shaun Michael Smith       89.2417 pence per share 
 
14.    Date and place of transaction: 
 
       27 August 2010, London 
 
15.    Total holding following notification and total percentage holding 
       following notification (any treasury shares of that class should not 
       be taken into account when calculating percentage): 
 
       William Brendan McGrath  117,632 ordinary shares - 0.17% 
       Shaun Michael Smith      100,278 ordinary shares - 0.14% 
 
16.    Date issuer informed of transaction: 
 
       27 August 2010 
 
17.    Date of grant: 
 
       N/A 
 
18.    Period during which or date on which it can be exercised: 
 
       N/A 
 
19.    Total amount paid (if any) for grant of the option: 
 
       N/A 
 
20.    Description of shares or debentures involved (class and number): 
 
       N/A 
 
21.    Exercise price (if fixed at time of grant) or indication that price 
       is to be fixed at the time of exercise: 
 
       N/A 
 
22.    Total number of shares or debentures over which options held 
       following notification: 
 
       N/A 
 
23.    Any additional information: 
 
       N/A 
 
24.    Name of contact and telephone for queries 
 
       Pam Sissons, Company Secretary. 01926 455755 
 
       Name and signature of duly authorised officer of issuer responsible for making 
       notification 
 
       P M Sissons 
 
       Date of Notification 
 
       27 August 2010 
 
 
 
END 
 

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