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Havelock Europa PLC (HVE)

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Wednesday 01 May, 2002

Havelock Europa PLC

Issued Share Capital

Havelock Europa PLC
1 May 2002

Havelock Europa PLC (The Company)
1 May 2002

The Company has been informed, by a letter dated 29 April 2002, that Clayhill
Overseas Limited are the beneficial owners of 2.7m shares representing 8.8% of
the issued share capital.  These shares had been disenfranchised as announced in
the AGM statement of 29 June 2001.  These shares are no longer disenfranchised.

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