INVESTOR RELATIONS - AIM RULE 26 COMPLIANCY

Andrews Sykes Group plc
Registered Office:
Premier House,
Darlington Street,
Wolverhampton,
WV1 4JJ

Registered Number in England: 175912

Business Description:
The principal activity of the group continues to be the hire, sale and installation of a range of equipment, including pumping, portable heating, air conditioning, drying and ventilation equipment. A review of the group’s activities and an indication of likely future
developments are set out in the Chairman’s Statement, the Operations Review and
Financial Review on pages 2 to 21 of the 2010 Annual Report and Financial Statements.

Country of incorporation and main country of operation:
The company is registered in England, number 175912, and the main base of operations is the United Kingdom. The Group also operates in Northern Europe, primarily The Netherlands, Belgium and the United Arab Emirates.

Details of committees:
There are two committees as follows:
Audit Committee
FMB Gailer (Chairman)

Remuneration Committee
JJ Murray (Chairman)
FMB Gailer
EDOA Sebag

AIM Securities in issue:
There are currently 42,262,082 ordinary 1p shares in issue. The company does not hold any shares in Treasury and the total voting rights is 42,262,082.

The only significant shareholder of which the company is aware is EOI Sykes Sarl which has a beneficial interest in 36,377,213 ordinary shares of 1p each (86.08% of the total shares in issue). EOI Sykes Sarl is controlled by the Tristar Corporation which is, in turn, controlled in equal proportions by two trusts, the Ariane Trust and the Eden Trust.

For the purposes of AIM rule 26, the number of shares not in public hands is 38,088,916 (90.13% of the total shares in issue).

Chairman
JG Murray
Age 91. Chairman of London Security plc,
Nu Swift Limited and Ansul S.A.
Mr Murray has a long and successful history in the industrial services sector.

Executive Director
PT Wood, Managing Director
Age 48. Industry specialist, having joined the group in August 1978. Appointed Director of Operations on 1 March 2006 and Group Managing Director on 5 December 2006.

Company Secretary

MJ Calderbank ACA
Appointed Company Secretary on 13 October 1999.
Formerly a senior manager at KPMG.

Non-executive Directors

JJ Murray MBA, Non-executive Vice Chairman
Age 45. Non-executive director of London Security plc, Nu Swift Limited and Ansul S.A.

Non-executive Directors

FMB Gailer BSc. Age 75. Senior Independent Non-executive, Chairman of the Audit Committee. Non-executive director of London Security plc.

MC Leon BS
Age 47. Non-executive director of London Security plc.

X Mignolet (HEC Economics)
Age 47. Director of London Security plc,
Ansul S.A. and Imports S.A.

EDOA Sebag MBA
Age 42. Director of London Security plc and Nu Swift Limited.

JP Murray Aged 41. Co-Founder of Transcash Inc, President of Eurosky Entertainment and Non - Executive Director of London Security plc.

Registrar
Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

Stockbroker and Nominated
Advisor
N+1 Brewin
34 Lisbon Street
Leeds
LS1 4LX

Auditor
KPMG Audit PLC
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH

Bankers
Royal Bank of Scotland plc
National Westminster Bank plc