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Director Declaration

8 Apr 2009 12:38

8 April 2009AGA RANGEMASTER GROUP PLCDIRECTOR DECLARATION

In compliance with rule LR 9.6.14 of the Financial Services Authority Listing Rules, Aga Rangemaster Group plc (the 'Company') announces that Mr John Coleman, the non-executive Chairman of the Company, has joined the Board of Directors of Holidaybreak PLC with effect from 8 April 2009.

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6) in respect of Mr Coleman.

For further information please contact:

P M SissonsCompany Secretary01926 455750

vendor

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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