Block Listing Six Monthly Return

AVS No:

Name of applicant:

Havelock Europa PLC

Name of scheme:

Havelock Europa Executive Share Option Scheme 1994

Period of return:

From:

1 July 2011

To:

31 December 2011

Balance under scheme from previous return:

 360,000 shares

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

360,000 shares

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

 Block listing of 300,000 ordinary shares on 28 October 2005. Block listing of 413,290 ordinary shares on 22 May 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