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Blocklisting - Interim Review

5 Dec 2012 09:00

5 December 2012

BLOCK LISTING SIX MONTHLY RETURN

Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 2010 COMPANY SHARE OPTION PLAN Period of return: From: 25 MAY 2012 To: 5 DEC 2012 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

________________________________________________________________________________

BLOCK LISTING SIX MONTHLY RETURN

Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 2008 SHARESAVE PLAN Period of return: From: 25 MAY 2012 To: 5 DEC 2012

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

________________________________________________________________________________

BLOCK LISTING SIX MONTHLY RETURN

Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 1994 SENIOR EXECUTIVE SHARE OPTION SCHEME Period of return: From: 25 MAY 2012 To: 5 DEC 2012

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

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