Actualización de suscripción y notificaciones de Director/PDMR
Pierre Vacaciones
€1.39
16:29 03/05/24
4 de abril de 2024
Aukett Swanke Group Plc
("Aukett Swanke", la "Empresa", or, together with its subsidiaries, the "Grupo procesos")
Further re Subscription
Director/PDMR Notifications
Aukett Swanke (AIM: AUK), the group providing Smart Buildings, Architectural and Design Services, is pleased to announce that, further to its announcement on 21 March 2024, certain members of the Board and management have subscribed for, in aggregate, 15,000,000 Subscription Shares on the same terms (including Subscription Price and Warrant entitlement) as the Subscription announced on 21 March 2024, providing gross proceeds of a total of £150,000 (the "Suscripción Adicional"). Participation by such members of the Board and management in the Additional Subscription is as set out in the table below:
Nombre | Función | Número de ordinarios shares subscribed for in the Additional Subscription | Nº de acciones ordinarias celebrado después de la admisión | % de capital social ampliado | Number of Warrants* |
nick clark | Director | 2,000,000 | 42,531,539 | 12.67% | 2,000,000 |
Tony Barkwith | Director | 5,000,000 | 5,000,000 | 1.49% | 5,000,000 |
Freddie Jenner | Director | 2,500,000 | 8,564,817 | 2.55% | 2,500,000 |
Roberto Fry | Director | 2,000,000 | 4,150,000 | 1.24% | 2,000,000 |
jason brameld | PDMR (non-Board) | 2,500,000 | 3,285,110 | 0.98% | 2,500,000 |
Jamie Finnan | Subsidiary director (non PDMR) | 1,000,000 | 3,492,000 | 1.04% | 1,000,000 |
* Warrants to be issued subject to approval of authority at AGM on 26 April 2024.
Transacción entre partes relacionadas
Nick Clark, Tony Barkwith, Freddie Jenner and Robert Fry (as Directors of the Company), and Jason Brameld and Jamie Finnan (as directors of one or more wholly-owned subsidiaries of the Company) are classified as related parties under the AIM Rules for Companies and their participation in the Additional Subscription constitutes a related party transaction pursuant to Rule 13 of the AIM Rules for Companies.
Accordingly, Clive Carver and Tandeep Minhas, being the independent Directors for the purpose of the related party transaction, having consulted with the Company's nominated adviser, Strand Hanson, consider that the terms of the above-named individuals' participation in the Additional Subscription are fair and reasonable insofar as shareholders in the Company are concerned.
Admisión a cotización en AIM y Derechos Totales de Voto
Application will be made to the London Stock Exchange for admission ("Admisión") of the new shares to be issued pursuant to the Additional Subscription to trading on AIM. It is expected that admission of the Additional Subscription shares will occur on or around 11 April 2024.
On Admission, the Company's issued ordinary share capital will consist of 335,655,938 ordinary shares of one penny each ("Acciones ordinarias"), with one vote per share. The Company does not hold any Ordinary Shares in treasury. Therefore, on Admission, the total number of Ordinary Shares and voting rights in the Company will be 335,655,938. With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
Concert Party interest
Following the issue of the Additional Subscription shares and Admission, the total holding of the Concert Party (as detailed in the Company's announcement on 2 March 2023) shall comprise 96,159,484 Ordinary Shares, representing 28.65% of the Company's enlarged issued Ordinary Shares. Nick Clark, Freddie Jenner (each a Director) and Jason Brameld (a PDMR) are members of the Concert Party.
Capitalised terms in this announcement shall have the same meaning as in the Company's announcement on 21 March 2024, unless otherwise specified.
Contacto
Aukett Swanke Group Plc +44 (0) 20 7843 3000
Clive Carver, presidente
Nick Clark, director ejecutivo
Strand Hanson Limited, Financial and Nominated Adviser +44 (0) 20 7409 3494
Richard JohnsonJames Bellman
zeus capital limitada, Broker +44 0 20 3829 5000
Simón Johnson, Louisa Waddell
Investor/Media + 44 (0) 7979 604 687
Chris Steele
Acerca de Aukett Swanke Group plc
Aukett Swanke Group tiene una base sólida en servicios de arquitectura y está en un viaje transformador para convertirse en un proveedor de edificios inteligentes y servicios relacionados que cotiza en Londres. ASG está en una posición única para garantizar que los sistemas técnicos que gestionan las instalaciones modernas estén diseñados como parte integral de la estructura, desde el principio.
Para obtener más información, visite https://www.aukettswankeplc.com
Notificación y divulgación pública de transacciones por parte de personas con responsabilidades de gestión y personas estrechamente relacionadas con ellas:
a) | Nombre | 1. Nick Clark 2. Tony Barkwith 3. Freddie Jenner 4. Robert Fry 5. jason brameld | |||
2 | Razón de la notificación | ||||
a) | Posición / estado | 1. directora 2. directora 3. directora 4. directora 5. PDMR | |||
b) | Notificación inicial / Enmienda | Notificación inicial | |||
3 | Datos del emisor, participante en el mercado de derechos de emisión, plataforma de subastas, subastador o monitor de subasta | ||||
a) | Nombre | Aukett Swanke Group plc | |||
b) | LEY | 213800WWNHLPUBSUK220 | |||
4 | Detalles de la (s) transacción (es): sección que se repetirá para (i) cada tipo de instrumento; (ii) cada tipo de transacción; (iii) cada fecha; y (iv) cada lugar donde se han realizado transacciones | ||||
a) | Descripción del instrumento financiero, tipo de instrumento Código de identificación | Ordinary shares of 1p (ISIN: GB0000617950) | |||
b) | Naturaleza de la transacción | Suscripción de nuevas acciones ordinarias | |||
c)
| Precio (s) y volumen (es) | ||||
Precios) | Volumen (s) | ||||
1. 1p 2. 1p 3. 1p 4. 1p 5. 1p | 1. 2,000,000 2. 5,000,000 3. 2,500,000 4Las respuestas 5. 2,500,000 | ||||
d) | Información agregada | N / A - transacciones únicas | |||
e) | Fecha de la transacción | 3 de abril de 2024 | |||
f) | Lugar de la transacción | Fuera de intercambio |
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