Transaction in Own Shares

Andrews Sykes Group Plc (the 'Company')

28 May 2010

Transaction in own shares

The Company announces that on the 28th May 2010 it purchased 94,722 ordinary shares of 1 pence each ('Ordinary Shares') in the Company at a price of 115 pence per share. The shares will be cancelled with immediate effect. The purchase equates to approximately 0.218% of the issued share capital at that time. Following the purchase and subsequent cancellation, the issued share capital of the Company consists of 43,383,435 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

For further information, please contact:

Andrews Sykes Group plc 01902 328700

Mark Calderbank

Brewin Dolphin Investment Banking

Andrew Kitchingman / Iain Marlow 0845 213 4730