Directorate Change

Andrews Sykes Group PLC
25 January 2006


APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Andrews Sykes Group plc announces that Mr Jean-Jacques Murray BA MBA (39) has
today been appointed to the board as a non-executive director. At the date of
his appointment Mr Murray held 636,726 Shares.

Mr Murray's directorships over the past five years are as follows:-

Current Directorships

Nu-Swift Limited 
EFS Group Limited 
EFS Property Holdings Limited 
London Security PLC

Previous Directorships

Andrews Sykes Investments Limited (resigned 03/05/2005) 
Andrews Sykes Group Plc (resigned 03/05/2005) 
Accommodation Hire Limited (resigned 03/05/2005) 
Company 333273 Limited (resigned 03/05/2005) 
Winn Moor Limited (dissolved 03/07/2001)
Unicorp UK Limited (dissolved 05/08/2003)

There are no further matters which are required to be announced with regards to
this appointment under paragraph (g) of Schedule 2 of the AIM Rules.

Further enquiries:

AA Bourne (Finance Director)
Tel: [phone]




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