AUKETT SWANKE GROUP PLC

Board/Management Information • Dec 10, 2013

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RNS Number : 0995V

Aukett Fitzroy Robinson Group PLC

10 December 2013

Tuesday 10 December 2013

Aukett Fitzroy Robinson Group Plc

Directorate Change

Aukett Fitzroy Robinson Group Plc, the international group of architects and interior designers, is pleased to announce the following board change:

Andrew Murdoch, a qualified and registered architect joins the board today. Andrew is a senior director in the group's UK operation and has a substantial shareholding in the company. He joined the practice in 1984 and was Chairman of Fitzroy Robinson in the 1990's. He is architect to a number of significant buildings in London's West End and the UK regions, and has a strong and enduring client following.

This board change is part of the group's strategy to focus on increasing its market share in the UK and to balance the board between architectural and non-architectural directors.

Andrew Murdoch currently holds 13,478,486 ordinary shares amounting to 9.3% of the company's issued share capital.

In accordance with schedule 2(g) of the AIM Rules for Companies the following disclosures are made relating to Andrew Murdoch:

Full name:                                                         Andrew James Murdoch

Age:                                                                       64

Directorships within the past 5 years     Aukett Fitzroy Robinson Limited (current)

Fitzroy Robinson Limited (current)

No 1 Albany Street Management Limited (current)

Enquiries

Aukett Fitzroy Robinson - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Duncan Harper, Group Finance Director

finnCap - 020 7220 0500

Corporate Finance, Julian Blunt / Matt Goode

Corporate Broking, Simon Starr / Stephen Norcross

Hermes Financial PR

Chris Steele - 07979 604687

Trevor Philips - 07889 153628

This information is provided by RNS

The company news service from the London Stock Exchange

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