Director Shareholding

Andrews Sykes Group PLC
06 April 2005




Andrews Sykes Group PLC (the 'Company')
6 April 2005

Directors Shareholding

The Company was informed by Mr JJ Murray, a non-executive director of the
Company, on 31 March 2005, that he has sold the following shares:

Date sold          Number of Shares sold     Price per share (p)
16 January 2004    40,000                    212
16 January 2004    30,000                    207
22 January 2004    10,000                    205
26 January 2004     5,000                    205
27 January 2004    10,000                    203
29 January 2004    10,000                    198
4 February 2004    25,000                    193
29 April 2004      10,000                    210
30 April 2004      35,000                    210
20 July 2004       45,000                    220

As a result of the above transactions Mr JJ Murray is now interested in 537,585
shares representing 0.93% of the issued share capital.

ENDS



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