Andrew Sykes Regulatory News (ASY)

30 Apr 2008 17:11

Andrews Sykes Group PLC30 April 2008 Andrews Sykes Group plc (the "Company") 30 April 2008 Directorate Change The Board is pleased to announce that Jean Jacques Murray, previously Non-Executive Director of the Company, will assume the role of, Non-Executive ViceChairman, with immediate effect. Mr Murray, aged 41, is or has been a director of the following companies and organisations during the past five years: Current Directorships Previous Directorships within the last 5 years Nu-Swift Limited Company 3533273 LimitedEFS Group Limited Andrews Sykes Investments LimitedEFS Property Holdings Limited Wernick Event Hire Limited (formerly Accommodation Hire Limited)London Security PLC Unicorp UK LimitedAndrews Sykes Group PLC There are no further matters in connection with the appointment of Mr Murray to be disclosed under Schedule Two paragraph (g) of the AIM Rules. For further information, please contact: Andrews Sykes Group plcMark Calderbank 01902 328700 Brewin Dolphin Investment BankingAndrew Kitchingman 0845 270 8610 ENDS This information is provided by RNS The company news service from the London Stock Exchange