22 December 2015

Aukett Swanke Group Plc

Directorate Change

David Hughes, the former CEO of Swanke Hayden Connell, is stepping down from the Board today. Since the merger in 2013 David has been expanding his portfolio of commissions as an Expert Witness, where he has a significant track record and reputation, and he will be pursuing this activity on a full time basis for the UK company. In addition, David will remain as Deputy Chairman of the Group's Management Board in relation to international matters. The Board would like to thank David for his continued contribution to the success of the merger that has created Aukett Swanke.

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