Directors Dealings

2nd Feb 2005 12:38

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 Graham MacSporran 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 AND SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the numberof shares held by each of them (if notified) Graham MacSporran - 124,273 ordinary shares Teawood Nominees - 10,000 ordinary shares held by Graham MacSporran and64,600 held by Mrs. Irene MacSporran 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 and transfer of ordinary shares to wife 7) Number of shares/amount of stock acquired N/A 8) (%) of issued class N/A 9) Number of shares/amount of stock disposed 9,200 ordinary shares sold by Graham MacSporran and 9,200 ordinary shares soldby Irene MacSporran 10) (%)of issued class 0.05% 11) Class of security Ordinary 10p shares 12) Price per share 124p 13) Date of transaction 02 February 2005 14) Date company informed 02 February 2005 15) Total holding following this notification 198,873 ordinary shares (see 4 above) 16) Total percentage holding of issued class following this notification 0.58% 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 67,000 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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