Announcement PDF RNS Number : 8761T Aukett Swanke Group PLC 25 March 2019 Aukett Swanke Group Plc Board changes As previously announced on 25th September 2018 Beverley Wright will be standing down as Chief Financial Officer at the AGM on 28th March 2019 but the Board is very pleased to announce that she has agreed to remain with the Group as an advisor on corporate strategy and development. In November we recruited Tony Barkwith, who joined as Group Financial Controller, with a view to becoming Beverley's successor as Group Finance Director and who has accordingly been appointed Acting Group Finance Director (non-Board) with effect from 1st April 2019. Beverley will continue to assist in the orderly handover of responsibilities to Tony with the intention of appointing him to the permanent position with effect from the time of the announcement of the interim results in June 2019. The Board wishes to express its enormous gratitude to Beverley for her outstanding contribution to the reorganisation and restructuring of the Group over the past five years and is especially pleased that she will continue to assist in an orderly transition to Tony as well as giving the Group the benefit of her unique experience going forwards. Enquiries Aukett Swanke Group Plc Nicholas Thompson, Chief Executive Officer Beverley Wright, Chief Financial Officer 020 7843 3000 finnCap Corporate Finance: Blunt/Giles Rolls Corporate Broking: Lane 020 7220 0500 Julian Alice Investor / Media Enquiries Ben Alexander 07926 054 111 The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014. 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. END BOASEWSUIFUSELD