Dividend Declaration

Andrews Sykes Group PLC
24 April 2008

Andrews Sykes Group plc (the 'Company')

Second interim dividend in respect of the year ending 31 December 2008

24 April 2008



The board of directors  of the Company (the 'Board of Directors') are pleased to
announce that they have today declared a second interim dividend of 27.1 pence
per ordinary share of one pence each in the Company ('Ordinary Shares'). There
are currently 44,552,865 Ordinary Shares in issue and so the total dividend
payable is £12,073,826.



The second interim dividend will be paid on 16 May 2008 to shareholders that are
on the register on 2 May 2008 and the Ordinary Shares will become ex dividend on
30 April 2008.



The Board of Directors intend to announce the results for the period ended 31
December 2007 on 1 May 2008 and copies of the statutory accounts will be
distributed to shareholders shortly thereafter.



For further information please contact:



Andrews Sykes Group plc

J-C Pillois, Finance Director                             01902 328700





Brewin Dolphin Limited                                    0845 270 8610

Andrew Kitchingman


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