Block Listing Six Monthly Return

Name of applicant:

Havelock Europa PLC

Name of scheme:

Havelock Europa Executive Share Option Scheme 2005

Period of return:

From:

1 July 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

300,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

300,000

Name of contact:

Ciaran Kennedy

Telephone number of contact:

01592 643883