Resignation of Interim CEO

HAVELOCK EUROPA PLC

("Havelock")

Resignation of Interim CEO

Havelock Europa (HVE.L), the Educational and Retails Interiors and Point of Sale Printing Group, announces that Mr David Hurcomb, who was appointed interim Chief Executive and a director of the Company from 1 April 2010, will be leaving the Company and the Board in September 2010. Mr Hurcomb leaves his temporary position at Havelock to join NG Bailey, one the UK's leading independent building services businesses, as Chief Executive Officer.

Havelock's search for a permanent Chief Executive is well underway.

Malcolm Gourlay, Chairman, commented: "I would like to take this opportunity to thank David for his contribution to the Company during this transitionary period, and wish him well in the future. Despite his short time in the role, he has already instigated a Company-wide improvement and efficiency project (Project Horizon), the benefits of which will start to come through early in 2011.

I am greatly encouraged by the quality of candidates for the role of Chief Executive and I believe we will have made an appointment either before David's departure or shortly thereafter."

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