Director/PDMR Shareholding

Wednesday 15 July 2015

Director / PDMR Shareholding

Aukett Swanke Group Plc ("the Company")

The Company announces that Andrew Murdoch, a Director of the Company, has today sold 500,000 ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares") at a price of 7.5 pence per share to Anthony Simmonds, the Chairman of the Company (the "Transaction").

Subsequent to the Transaction, Andrew Murdoch and Anthony Simmonds now hold 12,978,486 and 1,000,000 Ordinary Shares respectively. These represent beneficial interests of 7.86% and 0.61% of the issued share capital of the Company.

Enquiries

Aukett Swanke Group Plc - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Beverley Wright, Group Finance Director

finnCap - 020 7220 0500

Corporate Finance: Julian Blunt / James Thompson

Corporate Broking: Stephen Norcross

Hermes Financial PR

Trevor Phillips - 07889 153628

Chris Steele - 07979 604687