TIDMASY

RNS Number : 7086O

Andrews Sykes Group PLC

23 August 2017

Andrews Sykes Group plc (the "Company")

Directors' Shareholding

The Company's Report and Accounts for the year ended 31 December 2016 reported that JJ Murray (non-executive director of the Company) had a beneficial interest of 410,845 ordinary shares of 1p each ("Ordinary Shares").

The Company has been informed that 179,045 Ordinary Shares reported within this shareholding are held in trust for his son, who is now no longer a minor and JJ Murray does not have any influence or control over the trust. Accordingly, these shares should no longer be included and reported within JJ Murray's beneficial holding as a director of the Company. There has been no transaction in relation to this change of reported shareholding.

JJ Murray's resultant beneficial holding of Ordinary Shares following this transaction are as follows:

 
              Number of Ordinary      Percentage of 
                          Shares    issued Ordinary 
                                      Share capital 
 JJ Murray               231,800              0.55%

Enquiries:

 
 Andrews Sykes Group plc        +44 (0)1902 328 700 
 Mark Calderbank 
 
 Altium (nominated adviser)    +44 (0) 845 505 4343 
 Paul Lines 
  Tim Richardson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 23, 2017 02:00 ET (06:00 GMT)

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