1st May 2013
AGA RANGEMASTER GROUP PLC APPOINTS NEW NON-EXECUTIVE
DIRECTOR
AGA Rangemaster Group plc ("AGA Rangemaster") is pleased to
announce the appointment of Rebecca
Worthington as an independent non-executive director. She
will take up her role on the Board with effect from 1st July 2013.
Rebecca is the Founder and Chief Executive of Lodestone Capital
Partners LLP, a newly formed business which manages and invests in
real estate assets and debt, which she founded. Prior to this, she
was Finance Director of Quintain Estates & Development plc, a
position she held for 11 years from 2001 before being appointed as
Deputy Chief Executive in May 2012.
Rebecca qualified as a chartered accountant with Pricewaterhouse
Coopers in 1997 and worked as Financial Controller of Britton Group
plc prior to joining Quintain.
Rebecca is also a non-executive director of The British Property
Federation and an advisory board member of the Association of
Corporate Treasurers.
The Company confirms that there are no further disclosures to be
made under paragraph 9.6.13 (1) to
(6) of the Listing Rules.
John Coleman, AGA Rangemaster
Chairman, commented: "I am delighted to welcome Rebecca to the
Board. She brings an impressive combination of skills and
experience from her financial and real estate background. I am
confident that she will make a significant contribution to the
Board."
Rebecca Worthington commented:
"The strength of AGA Rangemaster's reputation and brand profile has
enabled the company to address the recent challenging economic and
market conditions. I look forward to working alongside my future
colleagues on the Board as the company positions itself for further
growth."
Enquiries:
William McGrath, Chief Executive,
AGA Rangemaster - 01926 455731 Simon
Sporborg/Charlotte Winsley,
Brunswick Group LLP - 020 7404 5959