Director Share Options

Andrews Sykes Group PLC 03 December 2004 ANDREWS SYKES GROUP PLC ACCEPTANCE OF SHARE OPTION CANCELLATION OFFER Pursuant to the share option cancellation offer announced on 25 November 2004 the Company hereby gives notice that Anthony Bourne, the Company's Finance Director, has accepted the cash cancellation offer in respect of 100,000 options and will receive 91 pence per share in respect of each option cancelled. This information is provided by RNS The company news service from the London Stock Exchange