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