TIDMAGA 
 
10th June 2014 
 
                   AGA Rangemaster Group plc (the `Company') 
                             Director Declaration 
 
As required by Listing Rule 9.6.14, the Company has been advised of the 
following change to the information disclosed in respect of Rebecca 
Worthington, a Non-Executive Director of the Company: 
 
Rebecca Worthington was appointed as a Non-Executive Director of Hansteen 
Holdings PLC with effect from 10th June 2014. 
 
P M Sissons 
Company Secretary 
 
 
 
END 
 

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