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Havelock Europa PLC (HVE)

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Friday 23 November, 2001

Havelock Europa PLC

Director Shareholding

Havelock Europa PLC
23 November 2001

HAVELOCK EUROPA PLC

23 November 2001


Havelock Europa PLC ('the Company')

Sale & Purchase of Shares by Director

The Company announces that Hew Balfour today sold 10,000 shares held in his
personal portfolio at a price of 30.5p and re-purchased 10,000 shares in his
personal ISA at a price of 31p.  Accordingly, Mr Hew Balfour's holding in the
Company remains unchanged.

Mr Balfour, his family and family trusts owned 140,637 shares before and after
these transactions.

END