Announcement PDF RNS Number : 5017D Aukett Swanke Group PLC 30 June 2021 Aukett Swanke Group Plc Grant of Options to a director Aukett Swanke Group Plc (the "Group"), the international group of architects, interior designers and engineers, announces that on Tuesday 29 June 2021, Antony Barkwith, a director of the Company, was granted options over 1,000,000 ordinary shares of 1p each in the capital of the Company ("Options"). The Options have an exercise price of 1.6 pence, a vesting period of two years from grant, and expire six years after grant. Enquiries: Aukett Swanke Group Plc - 020 7843 3000 Nicholas Thompson, Chief Executive Officer Antony Barkwith, Group Financial Director Arden Partners Plc - 020 7614 5900 Corporate Finance: John Llewellyn-Lloyd / Akhil Shah Investor / Media enquiries Chris Steele 07979 604687 1. a) 2. a) b) 3. a) b) 4. a) b) c) d) Details of the person discharging managerial responsibilities / person closely associated Name Antony Barkwith Reason for the Notification Position/status Finance Director Initial notification/Amendment Initial notification Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Name Aukett Swanke Group Plc LEI 213800WWNHLPUBSUK220 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted Description of the Financial instrument, Options over Ordinary Shares of 1p type of instrument each Identification code GB0000617950 Nature of the transaction Award of options Price(s) and volume(s) 1,000,000 options over ordinary shares of 1p each Aggregated information: · Aggregated volume n/a e) f) · Price Date of the transaction Place of the transaction 29 June 2021 Outside a trading venue This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHEAEKNALSFEFA