Directors' Dealings

31st Jan 2005 16:45

Havelock Europa PLC31 January 2005 HAVELOCK EUROPA PLC31 JANUARY 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 of holding of the director named in 2 above or holding of that person's spouse or children 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 number of shares held by each of them (if notified) Graham MacSporran - 124,273 ordinary shares Teawood Nominees - 93,000 ordinary shares 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Exercise of options over 50,000 ordinary 10p shares at an exercise price of 40.5p per share and 33,000 ordinary 10p shares at an exercise price of 29.5p per share, under the Havelock Europa PLC Executive Share Option Scheme. 7) Number of shares/amount of stock acquired 83,000 8) (%) of issued class 0.24% 9) Number of shares/amount of stock disposed N/A 10) (%)of issued class N/A 11) Class of security Ordinary 10p shares 12) Price per share N/A 13) Date of transaction 28 January 2005 14) Date company informed 28 January 2005 15) Total holding following this notification 217,273 ordinary shares 16) Total percentage holding of issued class following this notification 0.63% 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 isto be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this 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 making this notification Graham MacSporran Date of notification 31 January 2005 This information is provided by RNS The company news service from the London Stock Exchange

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