9 May 2024
Aukett Swanke Group Plc
("Aukett Swanke", the "Company", or, together with its subsidiaries, the "Group")
Issue of Warrants
Director/PDMR Notifications
Aukett Swanke (AIM: AUK), the group providing Smart Buildings, Architectural and Design Services, is pleased to announce that, further to the Company's announcements on 21 March and 4 April 2024 and following the passing of resolutions at the Company's Annual General Meeting on 26 April 2024, the Company has allotted and issued 42,500,000 warrants to subscribe for Ordinary Shares at a price of 1 penny per Ordinary Share for a period of three years from grant, pursuant to the Subscription and Additional Subscription, including to certain members of the Board and management as set out in the table below:
| Name | Role | Number of warrants allotted |
| Nick Clark | Director | 2,000,000 |
| Tony Barkwith | Director | 5,000,000 |
| Freddie Jenner | Director | 2,500,000 |
| Robert Fry | Director | 2,000,000 |
| Jason Brameld | PDMR (non-Board) | 2,500,000 |
| Jamie Finnan | Subsidiary director (non PDMR) | 1,000,000 |
Capitalised terms in this announcement shall have the same meaning as in the Company's announcements on 21 March and 4 April 2024, unless otherwise specified.
Contacts
Aukett Swanke Group Plc +44 (0) 20 7843 3000
Clive Carver, Chairman
Nick Clark, Chief Executive
Strand Hanson Limited, Financial and Nominated Adviser +44 (0) 20 7409 3494
Richard Johnson, James Bellman
Zeus Capital Limited, Broker +44 (0) 20 3829 5000
Simon Johnson, Louisa Waddell
Investor/Media + 44 (0) 7979 604 687
Chris Steele
About Aukett Swanke Group plc
Aukett Swanke Group has a strong foundation in architectural services and is on a transformative journey to become a London-listed provider of Smart Buildings and related services. ASG are uniquely positioned to ensure the technical systems that run modern premises are designed as an integral part of the structure, from the outset.
For more information go to https://www.aukettswankeplc.com
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
| a) | Name | 1. Nick Clark 2. Tony Barkwith 3. Freddie Jenner 4. Robert Fry 5. Jason Brameld | |||
| 2 | Reason for the notification | ||||
a) | Position/status | 1. Director 2. Director 3. Director 4. Director 5. PDMR | |||
| 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 Identification code | Warrants to subscribe for Ordinary shares of 1p (ISIN: GB0000617950) | |||
| b) | Nature of the transaction | Allotment of Warrants | |||
| c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 1. nil 2. nil 3. nil 4. nil 5. nil | 1. 2,000,000 2. 5,000,000 3. 2,500,000 4. 2,000,000 5. 2,500,000 |
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| d) | Aggregated information | N/A - single transactions | |||
| e) | Date of the transaction | 8 May 2024 | |||
| f) | Place of the transaction | Off Exchange | |||
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