Notice of EGM

Andrews Sykes Group PLC
28 November 2002

Andrews Sykes Group plc



Notice of EGM

28 November 2002



The board of Andrews Sykes Group plc (the 'Company') announce that the Company
has today posted a circular to the shareholders of the Company (the '
Shareholders') convening an Extraordinary General Meeting of Shareholders.  The
meeting is to consider specific off market purchases by the Company of its own
shares.  Copies of the notice to Shareholders are available from the registered
office of the Company, Premier House, Darlington Street, Wolverhampton, WV1 4JJ.


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