Directors Shrhldg-Replacement

Andrews Sykes Group PLC
26 November 1999

The issuer has made the following amendment to the Andrew Sykes Group plc
'Directors Shareholding' announcement released at 17:12 on 25 November 1999
under RNS No 4790b.

The percentage of issued capital for JJ Murray is 2.435% and not 24.35% as
originally shown.

All other details are unchanged.  The full amended text is shown below.
                       
                                    
                  Notification of Directors' Interests
                                    

The  Board  of  Andrews Sykes Group plc was today notified  that  Mr  JG
Murray  has  transferred, for nil consideration,  100,000  ordinary  20p
shares to his son Mr JJ Murray.


Following this transfer their resultant holdings are as follows:

                   Resultant notifiable        % of issued share
                               interest                  capital
                                         
     JG                      47,671,935                    55.99
     Murray
                                                                
     JJ                       2,073,500                    2.435
     Murray