Grant of Options to a Director

Aukett Swanke Group Plc (the “Group”), the international group of architects, interior designers and engineers,  announces that on Monday 24 August 2020, 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 3.6 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

 

finnCap – 020 7220 0500

Corporate Finance: Julian Blunt / Giles Rolls

Corporate Broking: Alice Lane

 

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:  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:  n/a

·  Aggregated volume:

·  Price:

e)  Date of the transaction:  24 August 2020
f)  Place of the transaction:  Outside a trading venue