Andrews Sykes Group PLC
10 July 2000
DIRECTORS SHAREHOLDING
On 7 July 2000 Mr J-G Murray, Chairman of the Company, transferred
35,000 shares for nil consideration to persons connected with Mr J-J
Murray, a member of the Andrews Sykes board.
Following this transfer Mr J-G Murray's resultant beneficial holding is
48,330,600 shares representing 53.32 per cent. and Mr J-J Murray's
resultant beneficial holdings increases to 2,096,277 representing 2.31
per cent. of the Company's issued ordinary share capital.