AGA.L Regulatory News (AGA)

30 Mar 2012 15:00

AGA RANGEMASTER GROUP PLC ANNUAL INFORMATION UPDATE

In accordance with Prospectus Rule 5.2.1R, AGA Rangemaster Group plc (the "Company") summarises below the information and documents that have been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

The information referred to in this Annual Information Update was up to date at the time it was published but may now be out of date.

1. Regulatory Announcements to the Stock Market

The announcements listed below were submitted to the London Stock Exchange via a Regulatory Information Service and can be obtained from the Company's website at www.agarangemaster.com or from www.londonstockexchange.com or from www.hemscott.com/nsm.do

Date Headline 30/03/2012 Annual Information Update 23/03/2012 Annual Financial Report 23/03/2012 Holding(s) in Company - Standard Life Investments Limited 09/03/2012 Director/PDMR Shareholding - J D Carling, W B McGrath, S M Smith 09/03/2012 2011 Full Year Results10/01/2012 Trading Update30/12/2011 Total Voting Rights 08/12/2011 Director/PDMR Shareholding - G J V Green, S M Smith 06/12/2011 Holding(s) in Company - Prudential plc group of companies24/11/2011 Blocklisting - Interim Review 11/11/2011 Interim Management Statement 20/10/2011 Holding(s) in Company - Henderson Global Investors Limited03/10/2011 Holding(s) in Company - Henderson Global Investors Limited 26/08/2011 Director/PDMR Shareholding - W B McGrath, S M Smith26/08/2011 Group PLC - Half Yearly Report24/08/2011 Holding(s) in Company - BlackRock, Inc.22/08/2011 Holding(s) in Company - BlackRock, Inc. 16/08/2011 Holding(s) in Company - BlackRock, Inc. 08/07/2011 Trading Update 06/06/2011 Director/PDMR Shareholding - G J V Green, S M Smith26/05/2011 Blocklisting - Interim Review 11/05/2011 Fired Earth Development Strategy05/05/2011 Result of AGM05/05/2011 Interim Management Statement 18/04/2011 Director/PDMR Shareholding - W B McGrath, S M Smith, M A Bufton, G J V Green, P M Sissons 15/04/2011 Additional Listing 01/04/2011 Holding(s) in Company - Standard Life Investments Limited01/04/2011 Acquisition (s) - Redfyre Cookers and Don Heating Products 31/03/2011 Annual Information Update

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated. They can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

Date Document 05/12/2011 AD02 - Notification of address of single alternative inspection location 12/07/2011 AR01 - Annual Return made up to 21/06/2011 Full List 10/05/2011 AA - Group of Companies Accounts made up to 31/12/2010

3. Documents filed with The Financial Services Authority and sent to shareholders.

The following documents have been submitted by the Company to the National Storage Mechanism and/or sent to shareholders. There have been no other filings since the last Annual Information Update. Copies of these documents are also available on request from the Company's registered office at Juno Drive, Leamington Spa, Warwickshire CV31 3rg www.agarangemaster.com or from www.hemscott.com/nsm.do

Date Document 23/03/2012 2011 Annual Report and Accounts, Notice of Annual General Meeting 2012 and Form of Proxy. P M SissonsCompany Secretary30th March 2012