Appointment of Director

Andrews Sykes Group PLC 1 October 2001 FOR IMMEDIATE RELEASE 1 October 2001 ANDREWS SYKES GROUP PLC Appointment of Director Further to the announcement dated 27 September 2001, the Board of Andrews Sykes Group plc is pleased to confirm the appointment of Richard Pollard as a non-executive director. There are no disclosures required under 6.F.2 (b) - (g) or 16.4 (a) of the Listing Rules.