Announcement PDF RNS Number : 7032N Aukett Swanke Group PLC 09 May 2024 9 May 2024 Aukett Swanke Group Plc ("Aukett Swanke", the "Company", or, together with its subsidiaries, the "Group") Issue of Warrants Director/PDMR Notifications Aukett Swanke (AIM: AUK), the group providing Smart Buildings, Architectural and Design Services, is pleased to announce that, further to the Company's announcements on 21 March and 4 April 2024 and following the passing of resolutions at the Company's Annual General Meeting on 26 April 2024, the Company has allotted and issued 42,500,000 warrants to subscribe for Ordinary Shares at a price of 1 penny per Ordinary Share for a period of three years from grant, pursuant to the Subscription and Additional Subscription, including to certain members of the Board and management as set out in the table below: Name Role Number of warrants allotted Nick Clark Director 2,000,000 Tony Barkwith Director 5,000,000 Freddie Jenner Director 2,500,000 Robert Fry Director 2,000,000 Jason Brameld PDMR (non-Board) 2,500,000 Jamie Finnan Subsidiary director (non PDMR) 1,000,000 Capitalised terms in this announcement shall have the same meaning as in the Company's announcements on 21 March and 4 April 2024, unless otherwise specified. Contacts Aukett Swanke Group Plc Clive Carver, Chairman Nick Clark, Chief Executive +44 (0) 20 7843 3000 Strand Hanson Limited, Financial and Nominated Adviser Richard Johnson, James Bellman Zeus Capital Limited, Broker Simon Johnson, Louisa Waddell +44 (0) 20 7409 3494 +44 (0) 20 3829 5000 Investor/Media Chris Steele + 44 (0) 7979 604 687 About Aukett Swanke Group plc Aukett Swanke Group has a strong foundation in architectural services and is on a transformative journey to become a London-listed provider of Smart Buildings and related services. ASG are uniquely positioned to ensure the technical systems that run modern premises are designed as an integral part of the structure, from the outset. For more information go to https://www.aukettswankeplc.com Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them: a) Name 1. 2. 3. 4. Nick Clark Tony Barkwith Freddie Jenner Robert Fry 2 a) b) 3 a) b) 4 a) b) c) Reason for the notification Position/status 5. Jason Brameld 1. Director 2. Director 3. Director 4. Director 5. PDMR 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 Warrants to subscribe for Ordinary shares of 1p (ISIN: GB0000617950) instrument, type of instrument Identification code Nature of the transaction Allotment of Warrants Price(s) and volume(s) Price(s) 1. nil 2. nil 3. nil 4. nil 5. nil d) e) f) Aggregated information Date of the transaction Place of the transaction Volume(s) 1. 2,000,000 2. 5,000,000 3. 2,500,000 4. 2,000,000 5. 2,500,000 N/A - single transactions 8 May 2024 Off Exchange 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 DSHDGGDUSUGDGSI