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Andrew Sykes Group Plc Announce Results of EGM

13 13 2003

HAMILTON, Bermuda: 13 January 2003 - Andrew Sykes Group Plc has reported to the Bermuda Stock Exchange (BSX) that at an Extra Ordinary General Meeting of the Company held on 20 December 2002, notification was served that off market purchases for cancellation of, in aggregate, 8,477,931 Ordinary Shares of 20 pence each were made at a price of GBP 1.40 per share. The issued share capital of the Company is now 60,221,341 Ordinary Shares.

Security Services Group Ltd. (SSG) owns a majority share in Andrew Sykes Group Plc through its two Luxembourg subsidiaries EOI Fire s.a.r.l. and EOI Sykes s.a.r.l. SSG was incorporated in Bermuda on 10 April 2002 and is listed on the BSX.