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Blocklisting - Interim Review

26th May 2011 16:00

26 May 2011

BLOCK LISTING SIX MONTHLY RETURN

Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 1994 SENIOR EXECUTIVE SHARE OPTION SCHEME Period of return: From: 27 NOVEMBER 2010 To: 26 MAY 2011

Balance of unallotted securities under 441,136 Ordinary shares of 46 7/8 pence scheme(s) from previous return: each

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: Number and class of securities 378,136 Ordinary Shares of 46 7/8p originally listed and the date of 12.05.2008 65,000 Ordinary Shares of 46 admission: 7/8p 21.05.2008 Name of contact: Pam Sissons, Company Secretary Telephone number of contact: 01926 455755

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BLOCK LISTING SIX MONTHLY RETURN

Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 1999 LONG TERM INCENTIVE PLAN Period of return: From: 27 NOVEMBER 2010 To: 26 MAY 2011

Balance of unallotted securities 594,480 Ordinary shares of 46 7/8 pence under scheme(s) from previous return: each

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/ 28,149 allotted under scheme(s) during period (see LR3.5.7G): Equals: Balance under scheme(s) not 566,331 yet issued/allotted at end of period: Number and class of securities 438,714 Ordinary Shares of 46 7/8p originally listed and the date of 12.05.2008 185,000 Ordinary Shares of 46 admission: 7/8p 21.05.2008 Name of contact: Pam Sissons, Company Secretary Telephone number of contact: 01926 455755

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BLOCK LISTING SIX MONTHLY RETURN

Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: SHARESAVE PLAN Period of return: From: 27 NOVEMBER 2010 To: 26 MAY 2011

Balance of unallotted securities under 496,132 Ordinary shares of 46 7/8 pence scheme(s) from previous return: each

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:

Number and class of securities 496,132 Ordinary Shares of 46 7/8p originally listed and the date of 2.12.2008

admission: Name of contact: Pam Sissons. Company Secretary Telephone number of contact: 01926 455755

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BLOCK LISTING SIX MONTHLY RETURN

Name of applicant: AGA RANGEMASTER GROUP PLC Name of scheme: 2010 Company Share Option Plan Period of return: From: 18 APRIL 2011 To: 26 MAY 2011 Balance of unallotted securities under NIL scheme(s) from previous return: Plus: The amount by which the block 500,000 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 500,000 yet issued/allotted at end of period:

Number and class of securities 500,000 Ordinary Shares of 46 7/8p on originally listed and the date of 18.04.2011.

admission: Name of contact: Pam Sissons. Company Secretary Telephone number of contact: 01926 455755

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