Grant of Options to a Director

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1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Antony Barkwith
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	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	Options over Ordinary Shares of 1p each
a)	Identification code	GB0000617950
b)	Nature of the transaction	Award of options
c)	Price(s) and volume(s)	1,000,000 options over ordinary shares of 1p each
d)	Aggregated information: · Aggregated volume · Price	n/a
e)	Date of the transaction	24 August 2020
f)	Place of the transaction	Outside a trading venue

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