Aukett Swanke Group Plc ("the Company")

Director / PDMR Shareholding

The Company announces that Andrew Murdoch, a Director of the Company, has today sold 500,000 ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares") at a price of 7.25 pence per share to John Bullough, a fellow Director of the Company (the "Transaction").

Subsequent to the Transaction, Andrew Murdoch and John Bullough now hold 12,478,486 and 500,000 Ordinary Shares respectively. These represent beneficial interests of 7.56% and 0.30% of the issued share capital of the Company.

Enquiries

Aukett Swanke Group Plc - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Beverley Wright, Group Finance Director

finnCap - 020 7220 0500

Corporate Finance: Julian Blunt / James Thompson

Corporate Broking: Stephen Norcross

Hermes Financial PR

Trevor Phillips - 07889 153628

Chris Steele - 07979 604687