Issue of Warrants & Director/PDMR Notifications

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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

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

a)

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