AUKETT SWANKE GROUP PLC

Remuneration Information • Mar 6, 2017

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RNS Number : 6455Y

Aukett Swanke Group PLC

06 March 2017

Aukett Swanke Group Plc

Grant of Options to a director

Aukett Swanke Group Plc (the "Group"), the international group of architects and interior designers, announces that on Monday 6 March 2017, Beverley Wright, a director of the Company, was granted options over 500,000 ordinary shares of 1p each in the capital of the Company ("Options"). The Options have an exercise price of 4.25 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

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	Beverley Wright
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	n/a
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)	500,000 options over ordinary shares of 1p each
d)	Aggregated information: ·      Aggregated volume ·      Price	500,000 Options over Ordinary Shares of 1p each
e)	Date of the transaction	6 March 2017
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014

This information is provided by RNS

The company news service from the London Stock Exchange

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