AGA.L Regulatory News (AGA)

21 May 2008 13:54

BLOCK LISTING SIX MONTHLY RETURN 21 May 2008Name of applicant: Aga Rangemaster Group plc Name of scheme: 1994 SENIOR EXECUTIVE SHARE OPTION SCHEME Period of return: From: 14 Nov 2007 To: 21 May 2008 Balance of unallotted securities under 729,727 scheme(s) from previous return: Less: Number of securities issued/ 99,500 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 630,227 yet issued/allotted at end of period: Subsequent: Share Consolidation 9 May 378,136 2008 - 3 shares for every 5 held. New nominal value 46¢â€¦¾ pence Plus: The amount by which the block 65,000 scheme(s) has been increased since the date of the last return (if any increase has been applied for): Equals: Balance under scheme(s) not 443,136 yet issued/allotted at end of period Name of contact: Rachel Jeavons Telephone number of contact: 0121 711 6090 Signed:Pam SissonsCompany Secretary BLOCK LISTING SIX MONTHLY RETURN 21 May 2008Name of applicant: Aga Rangemaster Group plc Name of scheme: 1999 LONG TERM INCENTIVE PLAN Period of return: From: 14 Nov 2007 To: 21 May 2008 Balance of unallotted securities 752,190 under scheme(s) from previous return: Less: Number of securities issued/ 21,000 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 731,190 yet issued/allotted at end of period: Subsequent: Share Consolidation 9 May 438,714 2008 - 3 shares for every 5 held. New nominal value 46¢â€¦¾ pence Plus: The amount by which the block 185,000 scheme(s) has been increased since the date of the last return (if any increase has been applied for): Equals: Balance under scheme(s) not 623,714 yet issued/allotted at end of period: Name of contact: Rachel Jeavons Telephone number of contact: 0121 711 6090 Signed:Pam Sissons

Company Secretary