4 April 2016

Director / PDMR Shareholding

Aukett Swanke Group Plc ("the Company")

The following amendment has been made to the Director / PDMR notification released on 01 April 2016 at 16.34 under RNS No 9645T.

The Company would like to clarify that the shares were gifted to Mr Thompson's son and his fiancée jointly.

The full amended text is shown below.

The Company was notified today by Nicholas Thompson, a director of the Company, that on 31 March 2016 he gifted 100,000 of his ordinary shares in the Company (representing 0.06% of the Company's issued share capital) to his son and his fiancée jointly.

As a result Nicholas Thompson's holding now amounts to 16,502,411 ordinary shares, representing 9.99% of the issued share capital of the Company.

Enquiries

Aukett Swanke Group Plc - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Beverley Wright, Chief Financial Officer

finnCap - 020 7220 0500

Corporate Finance: Julian Blunt / James Thompson

Corporate Broking: Alice Lane

Hermes Financial PR

Trevor Phillips - 07889 153628

Chris Steele - 07979 604687