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Director Declaration

19 Jun 2015 12:01

AGA RANGEMASTER GROUP PLC - Director Declaration

PR Newswire

London, June 19

19 June 2015

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 John Coleman, Non-Executive Chairman of the Company.

John Coleman was appointed as an independent director of Open Joint-Stock Company "Company "M.video" with effect from 16 June 2015 and was appointed chairman with effect from 18 June 2015. OJSC "Company "M.video" is Russia’s largest consumer electronics retailer and its shares are traded on Moscow Exchange.

P M Sissons

Company Secretary

Date		Source	Headline
5th Dec 2006	11:07 am	RNS	EPT Disclosure
4th Dec 2006	2:23 pm	RNS	Rule 8.3- AGA Foodservice Gro
4th Dec 2006	12:21 pm	RNS	EPT Disclosure
4th Dec 2006	11:43 am	RNS	EPT Disclosure
4th Dec 2006	11:43 am	PRN	EPT Disclosure
4th Dec 2006	10:53 am	RNS	EPT Disclosure
4th Dec 2006	10:18 am	RNS	Rule 8.3- AGA Foodservice
1st Dec 2006	3:53 pm	PRN	Rule 2.10 Announcement
1st Dec 2006	1:52 pm	BUS	Rule 8.3 - AGA Foodservice Group Plc
1st Dec 2006	11:22 am	RNS	EPT Disclosure
1st Dec 2006	11:17 am	RNS	EPT Disclosure
1st Dec 2006	11:14 am	RNS	EPT Disclosure
1st Dec 2006	9:06 am	PRN	EPT Disclosure
30th Nov 2006	1:04 pm	RNS	Rule 8.3- Aga Foodservice Gp
30th Nov 2006	12:22 pm	PRN	EPT Disclosure
30th Nov 2006	11:36 am	BUS	Rule 8.3 - AGA Foodservice Group Plc
30th Nov 2006	11:28 am	RNS	EPT Disclosure
30th Nov 2006	11:13 am	RNS	EPT Disclosure
30th Nov 2006	11:12 am	RNS	EPT Disclosure
30th Nov 2006	10:44 am	PRN	EPT Disclosure
30th Nov 2006	10:41 am	RNS	Rule 8.3-AGA Foodservice Plc
30th Nov 2006	10:27 am	RNS	Rule 8.3- AGA Foodservice
29th Nov 2006	1:14 pm	PRN	EPT Disclosure
29th Nov 2006	1:11 pm	RNS	Rule 8.3- AGA Foodservice
29th Nov 2006	1:06 pm	RNS	Rule 8.3- AGA Foodservice Gro
29th Nov 2006	12:21 pm	RNS	EPT Disclosure
29th Nov 2006	11:54 am	PRN	EPT Disclosure
29th Nov 2006	11:20 am	RNS	EPT Disclosure
29th Nov 2006	11:19 am	RNS	EPT Disclosure
29th Nov 2006	10:39 am	RNS	Rule 8.3- AGA Foodservice
28th Nov 2006	10:24 am	PRN	EPT Disclosure
27th Nov 2006	5:08 pm	PRN	Rule 2.10 Announcement
27th Nov 2006	11:25 am	PRN	EPT Disclosure
27th Nov 2006	11:21 am	RNS	EPT Disclosure
27th Nov 2006	11:20 am	RNS	EPT Disclosure
27th Nov 2006	10:37 am	RNS	EPT Disclosure
27th Nov 2006	10:36 am	RNS	Rule 8.3- AGA Foodservice
24th Nov 2006	12:08 pm	RNS	EPT Disclosure
24th Nov 2006	12:07 pm	RNS	EPT Disclosure
24th Nov 2006	10:10 am	PRN	EPT Disclosure
23rd Nov 2006	3:08 pm	RNS	Rule 8.3- AGA Foodservice Gp
23rd Nov 2006	2:44 pm	RNS	Rule 8.3- AGA Foodservice
23rd Nov 2006	12:58 pm	RNS	Rule 8.3- AGA Foodservice Gro
23rd Nov 2006	12:53 pm	RNS	Rule 8.3- AGA Foodservice Gro
23rd Nov 2006	11:33 am	RNS	Rule 8.3- AGA Foodservice
23rd Nov 2006	11:12 am	RNS	EPT Disclosure
23rd Nov 2006	11:07 am	RNS	EPT Disclosure
23rd Nov 2006	10:42 am	PRN	EPT Disclosure
23rd Nov 2006	9:54 am	RNS	EPT Disclosure
22nd Nov 2006	12:26 pm	RNS	Rule 8.3- AGA Foodservice Grp

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