Total Voting Rights

31 Oct 2008 15:59

Andrews Sykes Group Plc ('Andrews Sykes' or the 'Company')

31 October 2008

VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

Andrews Sykes' share capital consists of 44,268,365 ordinary shares with a nominal value of 1p each ('Ordinary Shares'). The Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in Andrews Sykes is 44,268,365.

The figure of 44,268,365 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Andrews Sykes under the FSA's Disclosure and Transparency Rules.

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