Andrews Sykes Group PLC
29 February 2008
Andrews Sykes Group plc (the 'Company')
BOARD CHANGE
29 February 2008
The directors of the Company ('the Directors') today announce the resignation
of Joel Lawrence Simmonds, Non-Executive Director. The Directors also announce
the appointment of Randall King (age 60), as a Non-Executive Director of the
Company, with effect from today.
The board is pleased to welcome Mr King who is currently a Director of Renovco,
Inc. and a Partner at Facility Service Associates LLC. Mr King has also been
appointed as a Non-Executive Director of London Security Plc today.
There are no further matters in connection with the appointment of Mr King to
be disclosed under Schedule Two paragraph (g) of the AIM Rules.
For further information, please contact:
Andrews Sykes Group plc
Mark Calderbank 01902 328700
Brewin Dolphin Limited
Andrew Kitchingman 0845 270 8610
ENDS
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