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Change to Final Dividend Record Date

11th Mar 2011 16:00

AGA RANGEMASTER GROUP PLC CHANGE TO FINAL DIVIDEND RECORD DATE

AGA Rangemaster Group plc wishes to announce that the record date for the final dividend of 1.0 pence per share (subject to shareholder approval) will be 26th April 2011, rather than 22nd April 2011 as previously announced.

Ex-dividend date: 20th April 2011 Record date: 26th April 2011 Annual general meeting: 5th May 2011 Final ordinary dividend payable: 3rd June 2011Mrs P M SissonsCompany Secretary11th March 2011

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