Andrews Sykes Group plcLSE: ASY

Directors Shrhldg-Replacement

· Issued by Andrews Sykes Group plc
Andrews Sykes Group PLC 26 November 1999 The issuer has made the following amendment to the Andrew Sykes Group plc 'Directors Shareholding' announcement released at 17:12 on 25 November 1999 under RNS No 4790b. The percentage of issued capital for JJ Murray is 2.435% and not 24.35% as originally shown. All other details are unchanged. The full amended text is shown below. Notification of Directors' Interests The Board of Andrews Sykes Group plc was today notified that Mr JG Murray has transferred, for nil consideration, 100,000 ordinary 20p shares to his son Mr JJ Murray. Following this transfer their resultant holdings are as follows: Resultant notifiable % of issued share interest capital JG 47,671,935 55.99 Murray JJ 2,073,500 2.435 Murray

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