Announcement PDF RNS Number : 7915Y Aukett Swanke Group PLC 01 August 2024 1 August 2024 Aukett Swanke Group Plc ("Aukett Swanke", the "Company", or, together with its subsidiaries, the "Group") Director Dealing Aukett Swanke (AIM: AUK), the Architecture and Smart Buildings group, notifies that on 1 August 2024 its Chief Executive, Nick Clark, sold 1,740,000 ordinary shares of one penny each ("Ordinary Shares") from his share dealing account at 1.400p and immediately repurchased 1,740,000 Ordinary Shares into his SIPP workplace pension at 1.402p. Following these on-market transactions, his total family interest remains unchanged at 42,531,539 Ordinary Shares, representing approximately 12.47% of the issued share capital of the Company. Contacts Aukett Swanke Group Plc 7843 3000 +44 (0) 20 Clive Carver, Chairman Nick Clark, Chief Executive Strand Hanson Limited, Financial and Nominated Adviser 3494 +44 (0) 20 7409 Richard Johnson, James Bellman Zeus Capital Limited, Broker 3829 5000 +44 (0) 20 Simon Johnson, Louisa Waddell Investor/Media (0) 7979 604 687 + 44 Chris Steele 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. The Group is 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 tohttps://www.aukettswankeplc.com PDMR Notification The below notification is made in accordance with the Article 19 of the Market Abuse Regulation (EU) 596/2014, as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended. 1 a) 2 a) Details of the person discharging managerial responsibilities / person closely associated Nick Clark Name Reason for the notification Chief Executive Position/status b) 3 a) b) 4 a) b) c) d) e) f) Initial Notification Initial notification /Amendment Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Aukett Swanke Group plc Name 213800WWNHLPUBSUK220 LEI 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 Ordinary Shares of 1 penny each instrument, type of instrument Identification code GB0000617950 Sale and repurchase into SIPP of Ordinary Shares Nature of the transaction Price(s) and volume(s) Price(s) Volume(s) 1.400p (sale) 1.402p (purchase) 1,740,000 1,740,000 Aggregated information - Aggregated volume 3,480,000 - Aggregate Value £48,754.80 Date of the transaction Place of the transaction 1 August 2024 London Stock Exchange, AIM 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 DSHVFLBBZVLEBBL