AGA Aga Rangemaster

8 December 2014

BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:                      AGA RANGEMASTER GROUP PLC

Name of scheme:                         2010 COMPANY SHARE OPTION PLAN

Period of return:            From:      6 JUN 2014          To:  5 DEC 2014

Balance of unallotted securities under  2,500,000
scheme(s) from previous return:

Plus: The amount by which the block     NIL
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/      NIL
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not yet 2,500,000
issued/allotted at end of period:

Number and class of securities          2,000,000 Ordinary Shares of 46 7/8p
originally listed and the date of       05.04.2012
admission:
                                        500,000 Ordinary Shares of 46 7/8p
                                        18.04.2011

Name of contact:                        Pam Sissons. Company Secretary

Telephone number of contact:            01926 455755

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BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:                      AGA RANGEMASTER GROUP PLC

Name of scheme:                         2008 SHARESAVE PLAN

Period of return:            From:      6 JUN 2014          To:  5 DEC 2014

Balance of unallotted securities under  496,132 Ordinary shares of 46 7/8 pence
scheme(s) from previous return:         each

Plus: The amount by which the block     NIL
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/      NIL
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not     496,132
yet issued/allotted at end of period:

Number and class of securities          496,132 Ordinary Shares of 46 7/8p
originally listed and the date of       2.12.2008
admission:

Name of contact:                        Pam Sissons. Company Secretary

Telephone number of contact:            01926 455755