Director and PCA Dealings

Built Cybernetics

05/12/2024 13:08

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RNS Number : 0153P  Aukett Swanke Group PLC  05 December 2024

5 December 2024

 

Aukett Swanke Group Plc

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

Director and PCA Dealings

 

Aukett Swanke (AIM: AUK), the Smart Buildings and Architecture group, notifies
that on 5 December 2024 its Chief Executive, Nick Clark, sold 2,000,000
ordinary shares of one penny each ("Ordinary Shares") from his share dealing
account at 1.55p and immediately repurchased 2,000,000 Ordinary Shares into
his SSAS pension at 1.55p. Additionally, Siobhan Robinson, Nick Clark's spouse
and therefore a Person Closely Associated ("PCA"), sold 2,700,000 ordinary
shares of one penny each ("Ordinary Shares") from her share dealing account at
1.55p and immediately repurchased 2,700,000 Ordinary Shares into her SSAS
pension at 1.55p. Following these on-market transactions, Nick Clark's total
family interest remains unchanged at 42,531,539 Ordinary Shares, representing
approximately 12.47% of the issued share capital of the Company.

 

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

 

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. The Group is 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)

 

PDMR Notification

 

The below notification is made in accordance with the Article 19 of the Market
Abuse Regulation (EU) 596/2014, as it forms part of United Kingdom domestic
law by virtue of the European Union (Withdrawal) Act 2018, as amended.

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Nick Clark
 2    Reason for the notification
 a)   Position/status                                              Chief Executive

 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  Ordinary Shares of 1 penny each
      Identification code                                          GB0000617950
 b)   Nature of the transaction                                    Sale and repurchase into SSAS of Ordinary Shares
 c)   Price(s) and volume(s)

                                                                                     Price(s)           Volume(s)
                                                                                     1.55p (sale)       2,000,000

                                                                                     1.55p (purchase)   2,000,000

 d)   Aggregated information

      - Aggregated volume                                          4,000,000

      - Aggregate Value                                            £62,000.00

 e)   Date of the transaction                                      5 December 2024
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Siobhan Robinson
 2    Reason for the notification
 a)   Position/status                                              PCA of Nick Clark, Chief Executive

 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  Ordinary Shares of 1 penny each
      Identification code                                          GB0000617950
 b)   Nature of the transaction                                    Sale and repurchase into SSAS of Ordinary Shares
 c)   Price(s) and volume(s)

                                                                                     Price(s)           Volume(s)
                                                                                     1.55p (sale)       2,700,000

                                                                                     1.55p (purchase)   2,700,000

 d)   Aggregated information

      - Aggregated volume                                          5,400,000

      - Aggregate Value                                            £83,700.00

 e)   Date of the transaction                                      5 December 2024
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

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