Directorate Change

Andrews Sykes Group PLC
31 December 2003


Andrews Sykes Group PLC (the 'Company')
31 December 2003

Directorate Change

The Board of Andrews Sykes Group plc announces that Mr Michael Geoffrey Minton
Haines has today resigned as a non-executive director of the Company in order to
pursue his retirement.

The Board would like to thank him for his contribution and wishes him well for
the future.


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