AIM Rule 17 - Schedule 2(g) Update

15 July 2024

Aukett Swanke Group Plc

("Aukett Swanke" or "ASG")

AIM Rule 17 - Schedule 2(g) Update

Aukett Swanke (AIM: AUK), the Architecture and Smart Buildings Group, notifies the following information pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

Clive Carver, Chairman of Aukett Swanke, was appointed as a director of Airnow PLC ("Airnow") on 21 June 2017 and resigned on 25 November 2022. On 9 October 2023, Airnow shareholders approved Airnow entering a creditors voluntary arrangement ("CVA"). To date all CVA obligations have been met.

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 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