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ANDREWS SYKES GROUP PLC

Board/Management Information Oct 2, 2018

7482_rns_2018-10-02_67a070e5-533e-4301-b7a8-f22734478432.html

Board/Management Information

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National Storage Mechanism | Additional information

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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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