12 February 2024
Andrews Sykes Group PLC
("Andrews Sykes" or the "Company")
Board Changes
The Company announces the following changes to the Board of Andrews Sykes (the "Board") with effect from 12 February 2024:
· Jean-Jacques Murray, will become Executive Chairman. Jean-Jacques Murray has been Non-Executive Chairman since June 2023 and prior to that was Non-Executive Vice-Chairman since February 2007.
· Jean-Pierre Murray will assume the role of Non-Executive Vice-Chairman. Jean-Pierre Murray has been a Non-Executive Director since August 2008.
The Board remains extremely confident in the ongoing strategy and prospects of the Company.
Enquiries:
| Andrews Sykes Group plc | +44 (0)1902 328 700 |
| Ian Poole, Group Finance Director and Company Secretary |
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Houlihan Lokey UK Limited (Nominated Adviser) |
+44 (0) 20 7484 4040 |
| Tim Richardson |
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