Posting of AGM Notice and Report and Accounts

28 February 2018

Aukett Swanke Group Plc ("Aukett Swanke" or "Company")

Posting of Notice of Annual General Meeting ("AGM") and Annual Report and Accounts

Aukett Swanke announces that the 2017 Annual Report and Accounts and Notice of AGM are being posted to shareholders today and will be available at the investor section of the Company's website at http://www.aukettswanke.com for the purposes of AIM rule 26.

The AGM will be held at the Company's registered office, 36-40 York Way, London, N1 9AB on Thursday 29 March 2018 at 10:00am.

Enquiries

Aukett Swanke - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Beverley Wright, Chief Financial Officer

finnCap - 020 7220 0500

Corporate Finance: Julian Blunt / Giles Rolls

Corporate Broking: Alice Lane

Investor / Media Enquiries

Ben Alexander 07926 054 111