TIDMASY

RNS Number : 6106C

Andrews Sykes Group PLC

01 October 2018

Andrews Sykes Group PLC

("Andrews Sykes" or the "Company")

Update re: the Remuneration Committee

Andrews Sykes wishes to announce that the Non-Executive Vice-Chairman of the Board, Jean-Jacques Murray, will assume the role of Chairman of the Remuneration Committee of the Board with immediate effect. Andrew Kitchingman, the Company's Senior Independent Non-Executive Director, will continue to serve on the Remuneration Committee and remains Chairman of the Audit Committee of the Board.

Enquiries:

 
 Andrews Sykes Group 
  plc                          +44 (0) 1902 328 700 
 Mark Calderbank 
 
   GCA Altium (Nominated 
   Adviser)                    +44 (0) 20 7484 4040 
 Tim Richardson

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END

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October 02, 2018 02:00 ET (06:00 GMT)

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