AGA.L Regulatory News (AGA)

27 Aug 2010 10:02

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS

1. Name of the issuer: AGA RANGEMASTER GROUP PLC2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006): In accordance with DTR 3.1.2R3. Name of person(s) discharging managerial responsibilities/director(s): William Brendan McGrath Shaun Michael Smith4. State whether notification relates to a person connected with a person(s) discharging managerial responsibilities/director(s) named in 3 and identify the connected person: N/A5. Indicate whether the notification is in respect of a holding of the person(s) referred to in 3 or 4 above or in respect of a non-beneficial interest: In respect of holdings of the persons named in 3 above6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: Ordinary shares of 46 7/8 pence each7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: William Brendan McGrath 102,632 Shaun Michael Smith 85,2788. State the nature of the transaction: Market purchase of shares9. Number of shares, debentures or financial instruments relating to shares acquired: William Brendan McGrath 15,000 Shaun Michael Smith 15,00010. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): William Brendan McGrath 0.02% Shaun Michael Smith 0.02%11. Number of shares, debentures or financial instruments relating to shares disposed: N/A12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): N/A13. Price per share or value of transaction: William Brendan McGrath 89.2417 pence per share Shaun Michael Smith 89.2417 pence per share14. Date and place of transaction: 27 August 2010, London15. Total holding following notification and total percentage holding following notification (any treasury shares of that class should not be taken into account when calculating percentage): William Brendan McGrath 117,632 ordinary shares - 0.17% Shaun Michael Smith 100,278 ordinary shares - 0.14%16. Date issuer informed of transaction: 27 August 201017. Date of grant: N/A18. Period during which or date on which it can be exercised: N/A19. Total amount paid (if any) for grant of the option: N/A20. Description of shares or debentures involved (class and number): N/A21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: N/A22. Total number of shares or debentures over which options held following notification: N/A23. Any additional information: N/A24. Name of contact and telephone for queries Pam Sissons, Company Secretary. 01926 455755 Name and signature of duly authorised officer of issuer responsible for making notification P M Sissons Date of Notification 27 August 2010