Directors Dealings

2nd Feb 2005 12:36

Havelock Europa PLC02 February 2005 Havelock europa Plc 02 February 2005 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Havelock Europa PLC 2) NAME OF DIRECTOR Richard Lowery 3) Please state whether notification indicates that it is in respect ofholding of the director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the numberof shares held by each of them (if notified) Richard Lowery - 88,521 ordinary shares 5) Please state whether notification relates to a person(s) connected withthe director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Sale of ordinary shares pre close period 7) Number of shares/amount of stock acquired N/A 8) (%) of issued class N/A 9) Number of shares/amount of stock disposed 130,000 ordinary shares 10) (%)of issued class 0.38% 11) Class of security Ordinary 10p shares 12) Price per share 50,000 at 128.5p on 31 January 50,000 at 126.5p on 01 February 30,000 at 124p on 02 February 13) Date of transaction See 12 above 14) Date company informed See 12 above 15) Total holding following this notification 88,521 ordinary shares 16) Total percentage holding of issued class following this notification 0.26% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THEFOLLOWING BOXES. 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that grant is tobe fixed at time of exercise N/A 22) Total number of shares or debentures over which options held followingthis notification 145,000 options 23) Any additional information N/A 24) Name of contact and telephone number for queries 01383 820044 25) Name and signature of authorised company official responsible for makingthis notification Graham MacSporran Date of notification 02 February 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Havelock Europa