Directors' Dealings

Andrews Sykes Group PLC
31 January 2000


                         Andrews Sykes Group plc
                                    
                   Notification of Directors' Interest
                                    

Andrews Sykes Group plc was today notified by the Trustee that on Friday
28  January  2000  the 1998 Employee Share Ownership  Plan  purchased  a
further  5,000  ordinary 20p shares at 94p per  share.   Following  this
purchase  the  holding of the Employee Share Ownership Plan  is  510,000
ordinary  20p  shares representing 0.553% 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.