Andrews Sykes Group PLC
31 January 2000
Andrews Sykes Group plc
Notification of Directors' Interest
Andrews Sykes Group plc was today notified by the Trustee that on Friday
28 January 2000 the 1998 Employee Share Ownership Plan purchased a
further 5,000 ordinary 20p shares at 94p per share. Following this
purchase the holding of the Employee Share Ownership Plan is 510,000
ordinary 20p shares representing 0.553% of the Company's issued share
capital.
The following directors are potential beneficiaries under the Scheme and
therefore are deemed to have acquired a non-beneficial interest in these
shares.
J-C Pillois
EDOA Sebag
JG Murray
A Chudnoff
JR Hall
The shares are registered in the name of Worthy Trust Company Limited
Account 1529.