AUKETT SWANKE GROUP PLC

Board/Management Information • Nov 2, 2020

National Storage Mechanism | Additional information

RNS Number : 8336D

Aukett Swanke Group PLC

02 November 2020

Aukett Swanke Group Plc

AIM Rule 17 Schedule 2(g) Update

Aukett Swanke Group Plc (the "Group"), the international group of architects, interior designers and engineers, announces the following information relating to director disclosure under Schedule Two, Paragraph (g) of the AIM Rules for Companies.

On 10 May 2019, in relation to the appointment of Clive Carver as a Non-Executive Director, the Company disclosed certain directorships under Schedule Two, Paragraph (g) of the AIM Rules for Companies. In addition to those previously disclosed, Clive Carver was also a director of Appscatter Limited and Roxi Petroleum Limited within five years prior to his appointment.

In addition, Nicholas Thompson, chief executive officer of the Company, has informed the Company that Thompson & Newman Limited, of which he was director, was dissolved by Members Voluntary Liquidation in November 2016 with a shortfall to creditors of approximately £219,000.

Enquiries:

Aukett Swanke Group Plc - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Antony Barkwith, Group Financial Director

finnCap - 020 7220 0500

Corporate Finance: Julian Blunt/Giles Rolls

Corporate Broking:  Alice Lane

Investor / Media enquiries

Chris Steele 07979 604687

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