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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
AVS No:



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
      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
      17,000 unapproved Executive options for Ordinary 10p Shares
      33,000 approved 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
      100,000


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