Directors' Dealings

Andrews Sykes Group PLC 9 December 1999 Andrews Sykes Group plc Notification of Directors' Interest Andrews Sykes Group plc was today notified by the Trustee that the 1998 Employee Share Ownership Plan today purchased a further 5,000 ordinary 20p shares at 114p per share. Following this purchase the holding of the Employee Share Ownership Plan is 330,000 ordinary 20p shares representing 0.388% of the Company's issued share capital. The following directors are potential beneficiaries under the Scheme and therefore are deemed to have acquired a non-beneficial interest in these shares. J-C Pillois EDOA Sebag JG Murray A Chudnoff JR Hall The shares are registered in the name of Worthy Trust Company Limited Account 1529.
UK 100