RNS Number:1143W
Andrews Sykes Group PLC
04 May 2007



ANDREWS SYKES GROUP PLC (the "Company")


4 May 2007


DIRECTORS' SHAREHOLDING


The Company has been notified today that Jacques Gaston Murray, a Director of
the Company, today transferred 20,000 ordinary 1p shares for no consideration to
a third party.


As a result of this transaction, Mr Jacques Gaston Murray now has an interest in
37,707,369 ordinary 1p shares in the Company, representing 84.64% of the issued
share capital.


Ends




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