TIDMAGA 
 
1st May 2014 
 
                           AGA Rangemaster Group plc 
 
                              Directorate Change 
 
AGA Rangemaster Group plc (the "Company"), confirms in accordance with Listing 
Rule 9.6.11 that Paul Dermody has retired from the Board following the 
conclusion of the Company's Annual General Meeting held earlier today. 
 
Paul served as a non-executive director of the Company for ten years and 
chaired the Audit and Risk Committee from 2005 to 2013 and was Senior 
Independent Director from October 2010. 
 
John Coleman commented "The Board and management wish to thank Paul for his 
valuable contributions to the Group and wise counsel over the last ten years. 
We have very much enjoyed working with Paul and wish him every success for the 
future." 
 
The Board is currently searching for a further non-executive director/senior 
independent director and an announcement regarding this appointment will be 
made in due course. 
 
Enquiries: 
 
John Coleman, Chairman, AGA Rangemaster Group plc - 01926 455 731 
Simon Sporborg/Laura Jack-Hayes, Brunswick - 020 7404 5959 
 
 
END
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