1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Beverley Wright

2.               

Reason for the Notification

a)

Position/status

Finance Director

b)

Initial notification/Amendment

Initial notification

3.    

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Aukett Swanke Group Plc

b)

LEI

n/a

4.    

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

a)

Description of the Financial instrument, type of instrument

Options over Ordinary Shares of 1p each

Identification code

GB0000617950

b)

Nature of the transaction

Award of options

d)

Aggregated information:

·      Aggregated volume

·      Price

 500,000 Options over Ordinary Shares of 1p each

e)

Date of the transaction

6 March 2017

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)