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Havelock Europa PLC (HVE)

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Thursday 09 May, 2002

Havelock Europa PLC

Director Shareholding

Havelock Europa PLC
9 May 2002




HAVELOCK EUROPA PLC

9 May 2002


DEALINGS BY DIRECTORS



1)    NAME OF COMPANY

      HAVELOCK EUROPA PLC



2)    NAME OF DIRECTOR

      Hew Balfour 20,000 ORDINARY 10p SHARES

      Richard Lowery 10,000 ORDINARY 10P SHARES

      Graham MacSporran 50,000 ORDINARY 10P SHARES



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

      DIRECTOR'S HOLDING



4)    Date of grant

      7 May 2002



5)    Period during which or date on which exercisable

      8 May 2005 until the 7 May 2012



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

      NIL



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

      59.75P



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

Hew Balfour 347,368 ORDINARY 10P SHARES

Richard Lowery 275,000 ORDINARY 10P SHARES

Graham MacSporran 150,000 ORDINARY 10P SHARES



9)    Any additional information

      N/A



10)   Name of contact and telephone number for queries

      Sandra Fyfe       01383 820044



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

      Sandra Fyfe       01383 820044





Date of notification

9 May 2002



END



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