Director Shareholding

Andrews Sykes Group PLC
15 February 2002

ANDREWS SYKES GROUP PLC

15 February 2002

DIRECTORS SHAREHOLDING

The Company was notified today that Jacques Gaston Murray, a Director of the
Company, has sold 3,000 ordinary 20p shares at a market price of 93 pence per
share. The sale took place on Wednesday 13 February 2002. Mr Murray now has an
interest in 51,305,257 ordinary shares in the Company representing 69.87 per
cent. of the current issued share capital.



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