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Havelock Europa PLC (HVE)

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Tuesday 27 January, 2004

Havelock Europa PLC

Directors Dealings

Havelock Europa PLC
27 January 2004


27 JANUARY 2004

Havelock Europa plc ('the Company')

Directors Dealings

The Company announces today that under the terms of the executive long term
incentive plan, the Employee Share Trust has today allocated 429,697 Ordinary
shares entitlement to three Directors of the Company.

The Trustees of the Employee Share Trust will retain 41% of the above shares in
order to fund the individuals tax liability. As a result, the Directors net
holdings are as follows:

Director                           Previous Holding           Shares Granted            Current Holding

Hew Balfour                        163,005 (0.5%)             107,122 (0.34%)           270,127 (0.87%)
Richard Lowery                     6,394   (0.2%)             82,127  (0.26%)           88,521  (0.28%)
Graham MacSporran                  70,000  (0.2%)             64,273  (0.20%)           134,273 (0.43%)


                      This information is provided by RNS
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