AGA Aga Rangemaster

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