Director/PDMR Shareholding

Wednesday 27 June 2012

Aukett Fitzroy Robinson Group Plc

("the Company")

Director / PDMR Shareholding

The Company has been notified by Anthony Simmonds, the Chairman of the Company, that on Tuesday 26 June 2012 he purchased 100,000 ordinary shares in the Company at a price of 3.50 pence each.

Following this purchase Anthony Simmonds holds 400,000 ordinary shares in the Company, which represents approximately 0.27% of the issued share capital of the Company.

Enquiries

Aukett Fitzroy Robinson - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Duncan Harper, Group Finance Director

finnCap - 020 7220 0500

Corporate Finance Sam Smith / Ed Frisby / Rose Herbert

Corporate Broking Simon Starr / Stephen Norcross

Hermes Financial PR

Chris Steele - 07979 604687

Trevor Phillips - 07889 153628