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Director/PDMR Shareholding

29th Sep 2008 12:07

AGA RANGEMASTER GROUP PLC NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBIITY OR CONNECTED PERSONS

Aga Rangemaster Group plc (the Company) announces that on 26 September 2008 the following directors and persons discharging managerial responsibility (PDMR) of the Company were granted options to buy ordinary shares of 46 7/8 pence each in the Company. The options were granted at an option price of 209 pence per ordinary share under the terms of the Aga Rangemaster Group plc Sharesave Plan.

Name Position Savings Term No of options Total No of granted at options held 209 pence under the Sharesave Plan William Brendan McGrath Director 5 years 8,014 8,014 Shaun Michael Smith Director 5 years 8,014 8,014 Michael Andrew Bufton PDMR 5 years 8,014 8,014 Richard Giles Eagleton PDMR 5 years 8,014 8,014 Gary James Vincent Green PDMR 5 years 8,014 8,014 Pamela Mary Sissons PDMR 5 years 8,014 8,014

This announcement is made following notifications under the Disclosure Rule 3.1.2.

For further information please contact:

P M SissonsCompany SecretaryTel: 0121 711 600029 September 2008

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