Grant of Options to a Director
Aukett Swanke Group Plc (the “Group”), the international group of architects, interior designers and engineers, announces that on Tuesday 29 June 2021, Antony Barkwith, a director of the Company, was granted options over 1,000,000 ordinary shares of 1p each in the capital of the Company (“Options”). The Options have an exercise price of 1.6 pence, a vesting period of two years from grant, and expire six years after grant.
Enquiries:
Aukett Swanke Group Plc – 020 7843 3000
Nicholas Thompson, Chief Executive Officer
Antony Barkwith, Group Financial Director
Arden Partners Plc – 020 7614 5900
Corporate Finance: John Llewellyn-Lloyd / Akhil Shah
Investor / Media enquiries
Chris Steele 07979 604687
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Antony Barkwith |
| 2. | Reason for the Notification | |
| a) | Position/status | Finance Director |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Aukett Swanke Group Plc |
| b) | LEI | 213800WWNHLPUBSUK220 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the Financial instrument, type of instrument | Options over Ordinary Shares of 1p each |
| Identification code | GB0000617950 | |
| b) | Nature of the transaction | Award of options |
| c) | Price(s) and volume(s) | 1,000,000 options over ordinary shares of 1p each |
| d) | Aggregated information:
· Aggregated volume · Price |
n/a |
| e) | Date of the transaction | 29 June 2021 |
| f) | Place of the transaction | Outside a trading venue |