Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS 1. Name of the issuer: AGA Rangemaster Group plc 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) 3. Name of person discharging managerial responsibilities/director: Mr W B McGrath - Director Mr S M Smith - Director Mr G J V Green - PDMR Mr G A Killer - PDMR Mrs P M Sissons - PDMR 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director names in 3 and identify the connected person: N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: In respect of 3. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: N/A 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them: N/A 8. State the nature of the transaction: Options granted under the AGA Rangemaster Group plc 2010 Company Share Option Plan. 9. Number of shares, debentures or financial instruments relating to shares acquired: N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): N/A 11. Number of shares, debentures or financial instruments relating to shares disposed: N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): N/A 13. Price per share or value of transaction: N/A 14. Date and place of transaction: N/A 15. Total holding following notification and total percentage holding following notification (any treasury shares of that class should not be taken into account when calculating percentage): N/A 16. Date issuer informed of transaction: N/A 17. Date of grant: 17th April 2014 18. Period during which or date on which it can be exercised: Awards normally vest three years after date of grant, subject to performance targets being met. To the extent that an award vests, it will be capable of exercise at any time from the time at which it vests until the tenth anniversary of the date of grant of the award concerned. The exercise of an option is subject to continued employment or other circumstances as set in the plan rules. 19. Total amount paid (if any) for grant of the option: N/A 20. Description of shares or debentures involved (class and number): Options over ordinary shares of 46 7/8 pence each: Mr W B McGrath - 87,181 Mr S M Smith - 50,079 Mr G J V Green - 28,653 Mr G A Killer - 28,653 Mrs P M Sissons - 28,653 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: Nil pence per share fixed at time of grant 22. Total number of shares or debentures over which options held following notification: Total number of options over ordinary shares of 46 7/8 pence each under all approved share option schemes: Mr W B McGrath - 457,761 Mr S M Smith - 266,362 Mr G J V Green - 164,288 Mr G A Killer - 28,653 Mrs P M Sissons - 36,667 23. Any additional information: The number of shares shown is the maximum available if the performance conditions set are achieved in full. The performance period is 3 years and there will be no retesting of the award. The performance criteria are 50% based upon TSR compared to the FTSE SmallCap Index and 50% based on EPS growth using an absolute scale. There will be straight line vesting between the threshold and the maximum target. 24. Name of contact and telephone for queries: P M Sissons Company Secretary 01926 455755 Name and signature of duly authorised officer of issuer responsible for makingnotification. …………………………………… P M Sissons Company SecretaryDate of notification: 17th April 2014