Directorate Change

23 Feb 2006 17:26

Andrews Sykes Group PLC23 February 2006 Andrews Sykes Group plc 23 February 2006 The following replaces the 'Appointment of Non-Executive Director' announcementreleased on 25 January 2006 at 16:13hrs under RNS number 4522X. The announcementstated an incorrect shareholding for Mr J J Murray. The full correct version of the announcement appears below: 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 407,845 Shares, representing 0.9% of the issuedshare capital. Mr Murray's directorships over the past five years are as follows:- Current DirectorshipsNuSwift Limited EFS Group Limited EFS Property Holdings Limited London Security PLC Previous DirectorshipsAndrews Sykes Investments Limited (resigned 03/05/2005) Andrews Sykes Group Plc (resigned 03/05/2005) Accommodation Hire Limited (resigned 03/05/2005) Company 3533273 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