Total Voting Rights

Andrews Sykes Group Plc ('Andrews Sykes')

30 December 2011

Total Voting Rights

In conformity with the Disclosure and Transparency Rules we would like to notify the market of the following:

Andrews Sykes' share capital consists of 42,688,588 ordinary shares with a nominal value of 1p each ('Ordinary Shares'). The Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in Andrews Sykes is 42,688,588.

The figure of 42,688,588 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Andrews Sykes under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

Andrews Sykes Group plc

Mark Calderbank 01902 328700

Brewin Dolphin

Sandy Fraser/ Joe Stroud 0845 213 4730