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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
7th Nov 2006	12:34 pm	RNS	EPT Disclosure
7th Nov 2006	10:45 am	PRN	EPT Disclosure
7th Nov 2006	9:24 am	RNS	EPT Disclosure
6th Nov 2006	11:38 am	RNS	EPT Disclosure
6th Nov 2006	11:37 am	PRN	EPT Disclosure
6th Nov 2006	11:35 am	RNS	EPT Disclosure
6th Nov 2006	10:00 am	RNS	EPT Disclosure
3rd Nov 2006	8:28 am	RNS	Rule 2.10 Disclosure
2nd Nov 2006	5:37 pm	RNS	Statement re Approach
2nd Nov 2006	4:36 pm	RNS	AGA Merger Approach
2nd Nov 2006	4:16 pm	PRN	Appointment of Broker
31st Oct 2006	3:23 pm	PRN	Holding(s) in Company
20th Sep 2006	11:29 am	PRN	Holding(s) in Company
8th Sep 2006	8:53 am	PRN	Director/PDMR Shareholding
8th Sep 2006	7:00 am	PRN	Interim Results
7th Sep 2006	7:24 am	RNS	AGA Foodservice acquisition
10th Aug 2006	9:11 am	PRN	Holding(s) in Company
31st Jul 2006	11:25 am	PRN	Holding(s) in Company
27th Jul 2006	4:16 pm	PRN	Holding(s) in Company
7th Jul 2006	7:36 am	PRN	Director/PDMR Shareholding
7th Jul 2006	7:00 am	PRN	Trading Statement
4th Jul 2006	10:13 am	PRN	Blocklisting
23rd May 2006	4:25 pm	PRN	Director/PDMR Shareholding
10th May 2006	12:26 pm	PRN	Holding(s) in Company
8th May 2006	3:49 pm	PRN	Director/PDMR Shareholding
4th May 2006	3:16 pm	PRN	Result of AGM
4th May 2006	12:30 pm	PRN	AGM Statement
2nd May 2006	3:40 pm	PRN	Holding(s) in Company
28th Apr 2006	4:52 pm	PRN	Director/PDMR Shareholding
5th Apr 2006	4:21 pm	PRN	Director/PDMR Shareholding
21st Mar 2006	4:48 pm	PRN	Director/PDMR Shareholding
20th Mar 2006	3:53 pm	PRN	Director/PDMR Shareholding
16th Feb 2006	4:29 pm	PRN	Holding(s) in Company
2nd Feb 2006	7:42 am	RNS	Acquisition
24th Jan 2006	4:40 pm	PRN	Blocklisting
16th Jan 2006	2:29 pm	PRN	Director/PDMR Shareholding
16th Jan 2006	7:30 am	PRN	Director/PDMR Shareholding
16th Jan 2006	7:01 am	RNS	Pre-Close Trading Update
11th Jan 2006	4:12 pm	PRN	Holding(s) in Company
15th Dec 2005	9:39 am	PRN	Board Changes
4th Nov 2005	9:58 am	PRN	Holding(s) in Company
24th Oct 2005	9:17 am	PRN	Holding(s) in Company
17th Oct 2005	8:55 am	PRN	Holding(s) in Company
30th Sep 2005	10:48 am	PRN	Holding(s) in Company
26th Sep 2005	9:36 am	PRN	Holding(s) in Company
14th Sep 2005	7:00 am	RNS	Holding(s) in Company
12th Sep 2005	3:10 pm	RNS	Director/PDMR Shareholding
9th Sep 2005	3:39 pm	RNS	Holding(s) in Company
9th Sep 2005	7:00 am	RNS	Interim Results
15th Aug 2005	9:30 am	RNS	Acquisition

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