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Last checked at 
31 Dec 2010 09:12
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Andrews Sykes GroupΒ Plc ('Andrews Sykes' orΒ the 'Company')
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31Β DecemberΒ 2010
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VOTING RIGHTS AND CAPITAL
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In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:
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Andrews Sykes'Β share capital consists of 43,115,804 ordinary shares with a nominal value of 1p each ('Ordinary Shares').Β The CompanyΒ does not hold any shares in Treasury.
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Therefore, the total number of voting rights inΒ Andrews SykesΒ isΒ 43,115,804.
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The figure ofΒ 43,115,804 may be used by shareholders 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,Β Andrews SykesΒ under the FSA's Disclosure and Transparency Rules.
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For further information, please contact:
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Andrews Sykes Group plc
Mark Calderbank 01902 328700
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Brewin Dolphin
Sandy Fraser/Iain Marlow 0845 213 4730
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