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Blocklisting - Interim Review

24 Nov 2011 15:22

24 November 2011

BLOCKLISTING SIX MONTHLY RETURN

Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 2010 COMPANY SHARE OPTION PLAN Period of return: From: 27 MAY 2011 To: 24 NOVEMBER 2011

Balance of unallotted securities under 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 500,000 issued/allotted at end of period:

Number and class of securities 500,000 Ordinary Shares of 46 7/8p on originally listed and the date of 18.04.2011.

admission: Name of contact: Pam Sissons. Company Secretary Telephone number of contact: 01926 455755

________________________________________________________________________________

BLOCKLISTING SIX MONTHLY RETURN

Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 2008 SHARESAVE PLAN Period of return: From: 27 MAY 2011 To: 24 NOVEMBER 2011

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

________________________________________________________________________________

BLOCKLISTING SIX MONTHLY RETURN

Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 1994 SENIOR EXECUTIVE SHARE OPTION SCHEME Period of return: From: 27 MAY 2011 To: 24 NOVEMBER 2011

Balance of unallotted securities under 441,136 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 441,136 yet issued/allotted at end of period: Number and class of securities 378,136 Ordinary Shares of 46 7/8p originally listed and the date of 12.05.2008 65,000 Ordinary Shares of 46 admission: 7/8p 21.05.2008 Name of contact: Pam Sissons, Company Secretary Telephone number of contact: 01926 455755

________________________________________________________________________________

BLOCKLISTING SIX MONTHLY RETURN

Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 1999 LONG TERM INCENTIVE PLAN Period of return: From: 27 MAY 2011 To: 24 NOVEMBER 2011

Balance of unallotted securities under 566,331 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 NIL* yet issued/allotted at end of period:

Number and class of securities 438,714 Ordinary Shares of 46 7/8p originally listed and the date of 12.05.2008 185,000 Ordinary Shares of 46 admission:

7/8p 21.05.2008

* A request was made to the Financial Services Authority under LR 5.3.1 to cancel the Blocklisting of 566,331 Ordinary shares of 46 7/8 pence each to be issued from time to time under the 1999 Long-Term Incentive Plan (the "Plan"). The blocklisting was no longer required as there are no outstanding options and no further options can be granted under the Plan.

Name of contact: Pam Sissons, Company Secretary Telephone number of contact: 01926 455755

XLON
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