Director/PDMR Shareholding

Tuesday 12 April 2011

Aukett Fitzroy Robinson Group Plc

("the Company")

Grant of Options to a Director

On Monday 11 April 2011, Duncan Harper, a director of the Company, was granted options over 500,000 ordinary shares in the Company. These options have an exercise price of 5 pence, a vesting period of two years from grant, and expire six years after grant.

At the same time the Company also granted options over a further 500,000 ordinary shares each to Suzette Vela and Luke Schuberth, two senior employees of the Company, on the same terms.

Enquiries

Aukett Fitzroy Robinson - 020 7636 8033

Nicholas Thompson, Chief Executive Officer

Duncan Harper, Group Finance Director

FinnCap - 020 7600 1658

Corporate Finance Clive Carver / Rose Herbert

Corporate Broking Simon Starr / Stephen Norcross

Hermes Financial PR

Chris Steele - 07979 604687

Trevor Phillips - 07889 153628