Issue of Warrants & Director/PDMR Notifications
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Issue of Warrants
Director/PDMR Notifications
Aukett Swanke (AIM: AUK), the group providing Smart Buildings, Architectural and Design Services, is pleased to announce that, further to the Company's announcements on 21 March and 4 April 2024 and following the passing of resolutions at the Company's Annual General Meeting on 26 April 2024, the Company has allotted and issued 42,500,000 warrants to subscribe for Ordinary Shares at a price of 1 penny per Ordinary Share for a period of three years from grant, pursuant to the Subscription and Additional Subscription, including to certain members of the Board and management as set out in the table below:
| Name | Role | Number of warrants allotted |
|---|---|---|
| Nick Clark | Director | 2,000,000 |
| Tony Barkwith | Director | 5,000,000 |
| Freddie Jenner | Director | 2,500,000 |
| Robert Fry | Director | 2,000,000 |
| Jason Brameld | PDMR (non-Board) | 2,500,000 |
| Jamie Finnan | Subsidiary director (non PDMR) | 1,000,000 |
Capitalised terms in this announcement shall have the same meaning as in the Company's announcements on 21 March and 4 April 2024, unless otherwise specified.
| a) | Name | 1. Nick Clark 2. Tony Barkwith 3. Freddie Jenner 4. Robert Fry 5. Jason Brameld |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Director 2. Director 3. Director 4. Director 5. PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Aukett Swanke Group plc |
| b) | LEI | 213800WWNHLPUBSUK220 |
| a) | Description of the financial instrument, type of instrument Identification code | W arrants to subscribe for Ordinary shares of 1p (ISIN: GB0000617950 ) |
| b) | Nature of the transaction | Allotment of Warrants |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| 1. n il 2. nil 3. nil 4. nil 5. nil | 1. 2,000,000 2. 5,000,000 3. 2,500,000 4 . 2,000,000 5. 2,500,000 | |
| d) | Aggregated information | N/A - single transactions |
| e) | Date of the transaction | 8 May 2024 |
| f) | Place of the transaction | Off Exchange |
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