Appointment of Chair of the Audit and Risk Committee

29th November 2013 AGA RANGEMASTER GROUP PLC (THE "COMPANY") APPOINTMENT OF CHAIR OF THE AUDIT AND RISK COMMITTEE In accordance with LR 9.6.11 (3) the Company wishes to announce that RebeccaWorthington has been appointed Chair of the Audit and Risk Committee witheffect from 1st December 2013. Paul Dermody will continue in the role of SeniorIndependent Director of the Company. Enquiries: William McGrath, Chief Executive, AGA Rangemaster - 01926 455731Simon Sporborg/Charlotte Winsley, Brunswick Group LLP - 020 7404 5959