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

Aga Rangemaster Group plc (the Company) was notified today of the following dealings by directors and persons discharging managerial responsibility in the Company's ordinary shares of 46 7/8 pence each.

The following directors exercised options and retained the shares in the Company issued under the Long-Term Incentive Plan ("LTIP"):-

Name No of Price* Total No of % of issued shares shares following the share transaction capital following the transaction William Brendan McGrath 14,617 £1.00 102,632 0.148 Shaun Michael Smith 14,617 £1.00 80,583 0.116

* Under the rules of the LTIP, a nominal value of £1 is paid upon the exercise of an option.

The following directors and persons discharging managerial responsibility purchased shares in the Company:-

Name No of Price per Total No of % of issued shares share shares purchased following the share transaction capital following the transaction John Coleman 5,000 £1.91580632 5,000 0.007 Paul Bernard Dermody 2,500 £1.91925 13,166 0.019 Paul Edward Jackson 1,500 £1.91580632 2,032 0.003 Helen Margaret Mahy 2,000 £1.91580632 4,989 0.007 Peter William Gregory Tom 4,334 £1.91580632 15,000 0.022 Pamela Mary Sissons 5,000 £1.91580632 5,000 0.007 P M Sissons 29 August 2008