Director / PDMR Shareholding

Aukett Fitzroy Robinson Group Plc

Tuesday 18 October 2011

On Monday 17 October 2011 the Company was notified by Anthony Simmonds, a non-executive director of the Company, that earlier in the day he had purchased 300,000 ordinary shares in the Company at a price of 3.25 pence each.

Following this purchase Anthony Simmonds holds 300,000 ordinary shares in the Company, which represents approximately 0.21% of the issued share capital of the Company.

Enquiries

Aukett Fitzroy Robinson – 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Duncan Harper, Group Finance Director

FinnCap – 020 7600 1658

Clive Carver or Rose Herbert – Corporate Finance

Stephen Norcross or Simon Starr – Corporate Broking

Hermes Financial PR

Chris Steele – 07979 604687

Trevor Phillips – 07889 153628