Dividend Declaration

29 October 2013

Andrews Sykes Group plc

(the "Company")

Second interim dividend in respect of the year ending 31 December 2013

The board of directors of the Company are pleased to announce that an interim dividend of 8.9 pence per ordinary share of one pence each ("Ordinary Shares") was declared at a board meeting of the Company held on 28 October 2013. There being currently 42,262,082 Ordinary Shares in issue, the total dividend payable is therefore £3,761,325.

The interim dividend will be paid on 3 December 2013 to shareholders on the register on 8 November 2013 and the Ordinary Shares will become ex-dividend on 6 November 2013.

- ENDS-

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