Directors' Notification of Dealing in Shares

Andrews Sykes Group PLC
10 July 2000
                                    
                         DIRECTORS SHAREHOLDING

On  7  July  2000  Mr  J-G Murray, Chairman of the Company,  transferred
35,000  shares for nil consideration to persons connected  with  Mr  J-J
Murray, a member of the Andrews Sykes board.

Following this transfer Mr J-G Murray's resultant beneficial holding  is
48,330,600  shares  representing 53.32 per cent.  and  Mr  J-J  Murray's
resultant  beneficial holdings increases to 2,096,277 representing  2.31
per cent. of the Company's issued ordinary share capital.