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Director/PDMR Shareholding

9 Mar 2012 14:00

AGA RANGEMASTER GROUP PLC NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBIITY OR CONNECTED PERSONS

In accordance with Disclosure and Transparency Rule 3.1.4, AGA Rangemaster Group plc (the `Company') announces that on 9th March 2012, it was notified of the following dealings by directors and persons discharging managerial responsibility in the Company's ordinary shares of 46 7/8 pence each (`Shares').

The following directors purchased Shares in the Company:-

Name No of Price Total No of % of issued shares per shares share capital purchased share following the following the transaction transaction Jonathan Douglas Carling 5,000 £0.8795 5,000 0.007 William Brendan McGrath 28,045 £0.87 183,826 0.266 Shaun Michael Smith 16,090 £0.87 139,481 0.201P M SissonsCompany Secretary9th March 2012

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