Directorate Change

25 Jan 2006 16:13

Andrews Sykes Group PLC25 January 2006 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Andrews Sykes Group plc announces that Mr Jean-Jacques Murray BA MBA (39) hastoday been appointed to the board as a non-executive director. At the date ofhis appointment Mr Murray held 636,726 Shares. Mr Murray's directorships over the past five years are as follows:- Current Directorships Nu-Swift Limited EFS Group Limited EFS Property Holdings Limited London Security PLC Previous Directorships Andrews Sykes Investments Limited (resigned 03/05/2005) Andrews Sykes Group Plc (resigned 03/05/2005) Accommodation Hire Limited (resigned 03/05/2005) Company 333273 Limited (resigned 03/05/2005) Winn Moor Limited (dissolved 03/07/2001)Unicorp UK Limited (dissolved 05/08/2003) There are no further matters which are required to be announced with regards tothis appointment under paragraph (g) of Schedule 2 of the AIM Rules. Further enquiries: AA Bourne (Finance Director)Tel: 01902 328700 This information is provided by RNS The company news service from the London Stock Exchange