REG - Aukett Swanke Group - Issue of Warrants & Director/PDMR Notifications

Aukett SwankeAnnouncement

09/05/2024 07:00

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RNS Number : 7032N  Aukett Swanke Group PLC  09 May 2024

9 May 2024

 

Aukett Swanke Group Plc

("Aukett Swanke", the "Company", or, together with its subsidiaries, the
"Group")

 

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.

 

Contacts

 

Aukett Swanke Group
Plc
+44 (0) 20 7843 3000

Clive Carver,
Chairman

Nick Clark, Chief
Executive
 

 

Strand Hanson Limited, Financial and Nominated Adviser
                        +44 (0) 20 7409 3494

Richard Johnson, James
Bellman

 

Zeus Capital Limited,
Broker
+44 (0) 20 3829 5000

Simon Johnson, Louisa Waddell

 

Investor/Media
+ 44 (0) 7979 604 687

Chris Steele

 

About Aukett Swanke Group plc

Aukett Swanke Group has a strong foundation in architectural services and is
on a transformative journey to become a London-listed provider of Smart
Buildings and related services. ASG are uniquely positioned to ensure the
technical systems that run modern premises are designed as an integral part of
the structure, from the outset.

For more information go to https://www.aukettswankeplc.com
(https://www.aukettswankeplc.com)

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them:

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

      or auction monitor
 a)   Name                             Aukett Swanke Group plc
 b)   LEI                              213800WWNHLPUBSUK220
 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     Warrants to subscribe for Ordinary shares of 1p (ISIN: GB0000617950)

      instrument, type of instrument

      Identification code
 b)   Nature of the transaction        Allotment of Warrants
 c)   Price(s) and volume(s)

                                                           Price(s)            Volume(s)
                                                           1.  nil             1.  2,000,000

                                                           2.  nil             2.  5,000,000

                                                           3.  nil             3.  2,500,000

                                                           4.  nil             4.  2,000,000

                                                           5.  nil             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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