AGA Aga Rangemaster

 
TIDMAGA 
 
19 June 2015 
 
                   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 John Coleman, 
Non-Executive Chairman of the Company. 
 
John Coleman was appointed as an independent director of Open Joint-Stock 
Company "Company "M.video" with effect from 16 June 2015 and was appointed 
chairman with effect from 18 June 2015. OJSC "Company "M.video" is Russia's 
largest consumer electronics retailer and its shares are traded on Moscow 
Exchange. 
 
P M Sissons 
 
Company Secretary 
 
 
 
END 
 

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