TIDMAGA 
 
21 October 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 Bob Ivell, Senior 
Independent Director of the Company: 
 
Bob Ivell has been appointed non-executive chairman of Carpetright plc with 
effect from 1 November 2014. 
 
P M Sissons 
Company Secretary 
 
 
 
END
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