Director / PDMR Shareholding

28.06.16

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Aukett Swanke Group Plc (“the Company”)

The Company was notified today by Beverley Wright, Chief Financial Officer, that earlier today she purchased 100,000 ordinary shares in the Company at a price of 4.25 pence per share.

Following this purchase Beverley Wright holds 100,000 ordinary shares in the Company representing 0.06% of the issued share capital of the Company.

Enquiries

Aukett Swanke Group Plc – 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Beverley Wright, Chief Financial Officer

finnCap – 020 7220 0500

Corporate Finance: Julian Blunt / James Thompson

Corporate Broking: Alice Lane

Hermes Financial PR

Trevor Phillips – 07889 153628

Chris Steele – 07979 604687

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