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)

Aukett Swanke Group plc published this content on 26 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 April 2017 09:54:24 UTC.

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