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Havelock Europa PLC (HVE)

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Thursday 17 November, 2005

Havelock Europa PLC

Appointment of a Director

Havelock Europa PLC
17 November 2005





                              HAVELOCK EUROPA PLC

                           Appointment of a Director

Havelock Europa, whose business is education furniture and supplies, point of
sale display and retail interiors, confirms the appointment as a Director with
effect from 16 November 2005 of Grant Findlay, CA, LLB, aged 49. As was
intimated in the Interim Announcement of 27 September 2005, Mr Findlay will
assume the role of Group Finance Director with effect from 1 December 2005,
succeeding Graham MacSporran, who will retire at the end of this year.

From 2002 to October 2005, Mr Findlay was Finance Director of the Education
Division at Findel PLC, and he has previously acted as Finance Director for two
publicly quoted companies - Charles Sidney PLC, from 1993 to 1998, and TIP
Europe PLC, from 1992 to 1993.

There are no further details to be disclosed pursuant to paragraphs 9.6.13 (1)-
(6) of the Listing Rules of the UK Listing Authority.

Enquiries:

Havelock Europa PLC                                              01383-820 044

Hew Balfour (Chief Executive)
Graham MacSporran (Finance Director)

Bankside Consultants Limited

Charles Ponsonby                                                 020-7367 8851
                                                 charles.ponsonby@bankside.com




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