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Havelock Europa PLC (HVE)

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Wednesday 26 September, 2001

Havelock Europa PLC

Director Shareholding

Havelock Europa PLC
26 September 2001

HAVELOCK EUROPA PLC

26 SEPTEMBER 2001



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 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

      N/A



4)    Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

      N/A



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

      GRANT OF OPTIONS



IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE
FOLLOWING BOXES.



7)    Date of grant

      24 September 2001



8)    Period during which or date on which exercisable

      24 September 2004 TO 24 September 2011



9)    Total amount paid (if any) for grant of the option

      nil



10)      Description of shares or debentures involved: class, number

      50,000 unapproved Executive options for Ordinary 10P Shares



11)      Exercise price (if fixed at time of grant) or indication that grant
is to be fixed at time of exercise

      29.5 P



12)   Total number of shares or debentures over which options held following
this notification

      265,000



13)   Any additional information

      NA



14)   Name of contact and telephone number for queries

      JONNY FRANKLIN-ADAMS 020 7426 7713



15)   Name and signature of authorised company official responsible for making
this notification

      Graham MacSporran



Date of notification



26 September 2001



END