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.


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
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

e) Date of the transaction 29 June 2021
f) Place of the transaction Outside a trading venue