Directorate Change

HAVELOCK EUROPA PLC

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board of Havelock Europa PLC, the AIM quoted retail and educational interiors group, is pleased to announce the appointment of Alastair Kerr (aged 62) as a non-executive director, with effect from 1 September 2012.

Alastair's career in the retail sector has spanned more than three decades, beginning with a graduate traineeship with Marks & Spencer and including senior management positions at Mothercare Europe, Virgin Retail Europe, Kwik-Fit (GB) and, most recently, as Managing Director of EMEA at The Body Shop International.

Alastair is currently a non-executive director at White Stuff Limited and Fuller, Smith and Turner PLC, where he is also chairman of the remuneration committee. He is also a trustee of The Body Shop Foundation.

There are no other disclosures required under Schedule Two (g) of the AIM rules.

David MacLellan, Chairman, said: "I am delighted that Alastair has agreed to join the Board of Havelock Europa. Alastair brings with him extensive global retail experience which will add great value to the Board."

Alastair commented: "I am very much looking forward to joining Havelock Europa as it is a company that I have known and admired for many years."

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Notes to editors:

Havelock Europa PLC is an AIM quoted retail and educational interiors group, headquartered at Dalgety Bay, Fife. The group's customers are mainly large businesses, such as PFI consortia, local authorities, construction companies, financial institutions, major retailers, department stores and branded companies.