Director/PDMR Shareholding

30 Sep 2008 15:52

Andrews Sykes Group plc (the "Company")

30 September 2008

Directors' Shareholding

The Company was informed on the 29 September 2008 that Jacques Gaston Murray, a Director of the Company, had on that day transferred 20,000 ordinary 1p shares ('Ordinary Shares') for no consideration to a third party.

As a result of this transaction, Mr Jacques Gaston Murray now has an interest in 37,687,369 Ordinary Shares in the Company representing 84.59% of the issued share capital.

For further information, please contact:

Andrews Sykes Group plc 01902 328700

Mark Calderbank

Brewin Dolphin Investment Banking

Andrew Kitchingman / Sean Wyndham-Quin 0845 270 8610

ENDS