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
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
instrument, type of
instrument
Identification code
|
Warrants 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. nil
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
|