Directors Dealings

2nd Feb 2005 12:35

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 Robbie Duncan 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) HSBC Global Custody (UK) Ltd. 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 Purchase of ordinary shares 7) Number of shares/amount of stock acquired 40,000 8) (%) of issued class 0.12% 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 128p 13) Date of transaction 01 February 2005 14) Date company informed 01 February 2005 15) Total holding following this notification 40,000 16) Total percentage holding of issued class following this notification 0.12% 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 followingthis notification NIL 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