Board change

9 July 2019

Aukett Swanke Group Plc

Board change

The board of Aukett Swanke Group Plc (the Group) ("ASG"), the international group of architects, interior designers and engineers, is pleased to announce the appointment of Tony Barkwith, Group Finance Director, to the main board of the Group with immediate effect. Tony has been with the Group since November 2018 and has been Acting Group Finance Director (non-Board) since 1st April this year.

Tony is a Chartered Accountant, having qualified with BDO LLP following which he worked for Advanced Power (UK) Limited, an international power generation developer, owner and asset manager from 2010 until 2018.

Enquiries

In accordance with schedule 2(g) of the AIM Rules for Companies the following disclosures are made relating to Antony John Barkwith, (age 39):

Current directorships/partnerships

John R Harris & Partners Limited

Swanke Limited

Veretec Limited

Thomas Nugent Architects Limited

Fitzroy Robinson West & Midlands Limited

Fitzroy Robinson Limited

Aukett (UK) Limited

Aukett Fitzroy Robinson Limited

Aukett Group Limited

Aukett Fitzroy Robinson Europe Limited

Aukett Swanke Limited

Aukett Limited

Swanke Hayden Connell Europe Limited

Swanke Hayden Connell International Limited

Previous directorships/partnerships

None

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.