Directorate Change

Andrews Sykes Group PLC
30 April 2008




Andrews Sykes Group plc (the 'Company')

30 April 2008

Directorate Change


The Board is pleased to announce that Jean Jacques Murray, previously Non-
Executive Director of the Company, will assume the role of, Non-Executive Vice
Chairman, with immediate effect.

Mr Murray, aged 41, is or has been a director of the following companies and 
organisations during the past five years:

Current Directorships                 Previous Directorships within the last 
                                      5 years

Nu-Swift Limited                      Company 3533273 Limited
EFS Group Limited                     Andrews Sykes Investments Limited
EFS Property Holdings Limited         Wernick Event Hire Limited (formerly Accommodation Hire Limited)
London Security PLC                   Unicorp UK Limited
Andrews Sykes Group PLC


There are no further matters in connection with the appointment of Mr Murray to 
be disclosed under Schedule Two paragraph (g) of the AIM Rules.




For further information, please contact:

Andrews Sykes Group plc
Mark Calderbank                                 01902 328700

Brewin Dolphin Investment Banking
Andrew Kitchingman                              0845 270 8610


ENDS



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