AGA Aga Rangemaster

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