Directorate Change

Andrews Sykes Group PLC
1 March 2002


1 March 2002

                    ANDREWS SYKES GROUP PLC ('Andrews Sykes')

                             Retirement of Director

As indicated in the interim results for the six months ended 30 June 2001, John
Hall retired on 28 February 2002 as Operations Director of Andrews Sykes.


Further details of the resulting changes in the group's management structure
will be included in the year end annual report.


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