BLOCK LISTING SIX MONTHLY RETURN

AVS No: 

Name of applicant:

Havelock Europa PLC

Name of scheme:

Havelock Europa Executive Share Option Scheme 2005

Period of return:

From:

1 January 2009

To:

30 June 2009

Balance under scheme from previous return:

 300,000

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

nil

Number of securities issued/allotted under scheme during period:

 nil

Balance under scheme not yet issued/allotted at end of period

300,000 shares

Number and class of securities originally listed and the date of admission

 Block listing of 300,000 ordinary shares on 30 April 2007.

Total number of securities in issue at the end of the period

38,532,050 shares

Name of contact:

Sandy Gray

Address of contact:

Havelock Europa PLC, Mossway, Hillend Industrial Park, Dalgety Bay, Fife, KY11 9JS

Telephone number of contact:

01383 827313