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Blocklisting - Interim Review

26th May 2009 14:02

BLOCK LISTING SIX MONTHLY RETURN 26 May 2009Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 1994 SENIOR EXECUTIVE SHARE OPTION SCHEME Period of return: From: 22 NOV 2008 To: 26 MAY 2009

Balance of unallotted securities under 441,136 scheme(s) from previous return: Plus: The amount by which the block NIL scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ NIL allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 441,136 yet issued/allotted at end of period: Name of contact: RACHEL JEAVONS Telephone number of contact: 01926 455752

Signed:

Pam SissonsCompany Secretary BLOCK LISTING SIX MONTHLY RETURN 26 May 2009Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 1999 LONG TERM INCENTIVE PLAN Period of return: From: 22 NOV 2008 To: 26 MAY 2009

Balance of unallotted securities under 594,480 scheme(s) from previous return: Plus: The amount by which the block NIL scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ NIL allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 594,480 yet issued/allotted at end of period: Name of contact: RACHEL JEAVONS Telephone number of contact: 01926 455752

Signed:

Pam SissonsCompany Secretary BLOCK LISTING SIX MONTHLY RETURN 26 May 2009Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: SHARESAVE PLAN Period of return: From: 3 DEC 2008 To: 26 MAY 2009

Balance of unallotted securities under 496,132 scheme(s) from previous return: Plus: The amount by which the block NIL scheme(s) has been increased since the date of the last return (if any increase has been applied for): Less: Number of securities issued/ NIL allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 496,132 yet issued/allotted at end of period: Name of contact: RACHEL JEAVONS Telephone number of contact: 01926 455752

Signed:

Pam SissonsCompany Secretary

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