Board Change

29 Feb 2008 17:57

Andrews Sykes Group PLC29 February 2008 Andrews Sykes Group plc (the "Company")BOARD CHANGE29 February 2008 The directors of the Company ("the Directors") today announce the resignation of Joel Lawrence Simmonds, Non-Executive Director. The Directors also announce the appointment of Randall King (age 60), as a Non-Executive Director of the Company, with effect from today. The board is pleased to welcome Mr King who is currently a Director of Renovco,Inc. and a Partner at Facility Service Associates LLC. Mr King has also beenappointed as a Non-Executive Director of London Security Plc today. There are no further matters in connection with the appointment of Mr King 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 LimitedAndrew Kitchingman 0845 270 8610 ENDS This information is provided by RNS The company news service from the London Stock Exchange