Director Shareholding

Andrews Sykes Group PLC
21 February 2002

Andrews Sykes Group PLC

21 February 2002

DIRECTORS SHAREHOLDING

The Company was today informed that Jacques Gaston Murray, a Director of the
Company, sold 2,000 ordinary 20p shares at a market price of 93 pence per share
on Wednesday 20 February 2002.

As a result of this transaction, Mr Murray now has an interest in 51,295,257
ordinary shares in the Company representing 69.86 per cent. of the issued share
capital.



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