REG - Andrews Sykes Group - Transaction in Own Shares

Andrews SykesAnnouncement

27/09/2023 17:00

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RNS Number : 8900N  Andrews Sykes Group PLC  27 September 2023

27 September 2023

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.

 

Andrews Sykes Group PLC

("Andrews Sykes" or the "Company")

Transaction in Own Shares

 

The Company announces that, on 27 September 2023, it re-purchased 179,045
ordinary shares of one pence each in the capital of the Company ("Ordinary
Shares") at a price of 665.25 pence per Ordinary Share (the "Repurchase").

 

The Repurchase equates to approximately 0.04 per cent. of the issued Ordinary
Shares and was undertaken in accordance with the terms of the general
authority to make market purchases of Ordinary Shares granted to the Company
by its shareholders at its Annual General meeting on 14 June 2023. The
Re-Purchase was executed on the London Stock Exchange through the Company's
broker, Zeus Capital.

 

The Ordinary Shares the subject of the Repurchase will be cancelled with
immediate effect (the "Cancellation").

 

Following the Repurchase and the Cancellation, the number of issued Ordinary
Shares with voting rights in the Company is 41,858,744. This figure represents
the total voting rights in the Company and may be used by shareholders as the
denominator for the calculations by which they can determine if they are
required to notify their interest in, or a change to their interest in the
Company under the Financial Conduct Authority's Disclosure and Transparency
Rules.

 

The person responsible for arranging the release of this announcement on
behalf of the Company is Ian Poole, Finance Director and Company Secretary.

Enquiries:

 

 Andrews Sykes Group plc                                  +44 (0)1902 328 700
 Ian Poole, Group Finance Director and Company Secretary

 Houlihan Lokey UK Limited (Nominated Adviser)            +44 (0) 20 7484 4040
 Tim Richardson

 

 Zeus Capital (Broker)      +44 (0) 20 7614 5900
 Alexandra Campbell-Harris

 

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