Directors' Dealings

Andrews Sykes Group PLC
14 January 2000



                         Andrews Sykes Group plc
                                    
                   Notification of Directors' Interest
                                    
Andrews  Sykes Group plc has been notified by the Trustee that the  1998
Employee Share Ownership Plan ('the Plan') purchased 5,000 ordinary  20p
shares  at 108p on 13 January 2000. Today, a further 5,000 ordinary  20p
shares  were  purchased by the Plan at 107p per share.  Following  these
purchases,  the holding of the Employee Share Ownership Plan is  460,000
ordinary  20p  shares representing 0.499% of the Company's issued  share
capital.

The following directors are potential beneficiaries under the Scheme and
therefore are deemed to have acquired a non-beneficial interest in these
shares.

J-C Pillois
EDOA Sebag
JG Murray
A Chudnoff
JR Hall

The  shares  are registered in the name of Worthy Trust Company  Limited
Account 1529.