Director / PDMR Shareholding

Aukett Swanke Group Plc (“the Company”)

The Company was notified today by Nicholas Thompson, a director of the Company, that on 25 April 2017 he gifted 100,000 of his ordinary shares of 1p each in the capital of the Company (“Ordinary Shares”), representing 0.06% of the Company’s issued share capital, to his daughter and her fiancé jointly.

As a result Nicholas Thompson’s holding now amounts to 16,602,411 ordinary shares, representing 10.05% 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/Giles Rolls

Corporate Broking:  Alice Lane

 

Investor / Media enquiries

Ben Alexander 07926  054 111

 

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name:  Nicholas Thompson

 

2. Reason for the Notification

a) Position/status:  Chief Executive Officer

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:  Ordinary shares of 1p each type of instrument

Identification code:  GB0000617950

b) Nature of the transaction: Share transfer

c) Price(s) and volume(s): 100,0000 ordinary shares of 1p each

£nil consideration

d) Aggregated information:

·      Aggregated volume 100,000 ordinary shares of 1p each

·      Price £nil consideration

e) Date of the transaction: 25 April 2017

f) Place of the transaction: London Stock Exchange, AIM Market (XLON)