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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
22nd Nov 2006	11:45 am	RNS	EPT Disclosure
22nd Nov 2006	11:44 am	RNS	EPT Disclosure
22nd Nov 2006	11:25 am	RNS	EPT Disclosure
21st Nov 2006	12:53 pm	RNS	Rule 8.3- AGA Foodservice Grp
21st Nov 2006	11:49 am	RNS	EPT Disclosure
21st Nov 2006	11:47 am	RNS	EPT Disclosure
20th Nov 2006	5:28 pm	RNS	Rule 8.3- AGA Foodservice Grp
20th Nov 2006	3:50 pm	RNS	Rule 8.3- AGA Foodservice Grp
20th Nov 2006	3:43 pm	RNS	Rule 8.3- Aga Foodservice Gp
20th Nov 2006	11:53 am	RNS	EPT Disclosure
20th Nov 2006	11:47 am	RNS	EPT Disclosure-Amendment
20th Nov 2006	11:45 am	RNS	EPT Disclosure
20th Nov 2006	9:57 am	RNS	EPT Disclosure
17th Nov 2006	4:19 pm	RNS	Statement re Approach
17th Nov 2006	11:55 am	RNS	EPT Disclosure - Amendment
17th Nov 2006	11:49 am	RNS	EPT Disclosure
17th Nov 2006	10:49 am	RNS	EPT Disclosure Amendment
17th Nov 2006	10:39 am	RNS	EPT Disclosure
16th Nov 2006	12:27 pm	RNS	EPT Disclosure-Amendment
16th Nov 2006	12:26 pm	RNS	EPT Disclosure
15th Nov 2006	4:33 pm	RNS	Rule 8.3- AGA Foodservice
15th Nov 2006	3:03 pm	RNS	Rule 8.3- AGA Foodservice Gro
15th Nov 2006	11:44 am	RNS	EPT Disclosure
15th Nov 2006	11:43 am	RNS	EPT Disclosure
15th Nov 2006	11:03 am	RNS	EPT Disclosure
14th Nov 2006	12:26 pm	RNS	EPT Disclosure
14th Nov 2006	12:25 pm	RNS	EPT Disclosure
14th Nov 2006	11:04 am	RNS	EPT Disclosure
13th Nov 2006	2:38 pm	RNS	Rule 8.3- AGA Foodservice Gro
13th Nov 2006	1:13 pm	RNS	Statement re Enodis Plc
13th Nov 2006	12:16 pm	RNS	EPT Disclosure
13th Nov 2006	12:01 pm	RNS	Rule 8.3- AGA Foodservice
13th Nov 2006	11:57 am	RNS	Rule 8.3- AGA Foodservice
13th Nov 2006	11:38 am	RNS	EPT Disclosure
13th Nov 2006	11:30 am	RNS	Rule 8.3-AGA Foodservice
10th Nov 2006	3:03 pm	RNS	Rule 8.3- AGA Foodservice PLC
10th Nov 2006	2:50 pm	RNS	Rule 8.3- AGA Foodservice Grp
10th Nov 2006	1:02 pm	RNS	EPT Disclosure - Amendment
10th Nov 2006	12:06 pm	RNS	EPT Disclosure
10th Nov 2006	12:01 pm	RNS	EPT Disclosure
9th Nov 2006	12:14 pm	RNS	Rule 8.3- AGA Foodservice
9th Nov 2006	12:05 pm	RNS	EPT Disclosure-Amendment
9th Nov 2006	12:04 pm	RNS	EPT Disclosure
8th Nov 2006	2:12 pm	RNS	Rule 8.3- AGA Foodservice Gro
8th Nov 2006	11:45 am	RNS	Rule 8.3- AGA Foodservice Gp
8th Nov 2006	11:29 am	PRN	EPT Disclosure
8th Nov 2006	11:04 am	RNS	EPT Disclosure-Amendment
8th Nov 2006	11:04 am	RNS	EPT Disclosure
8th Nov 2006	9:53 am	RNS	EPT Disclosure
7th Nov 2006	12:35 pm	RNS	EPT Disclosure

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