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Havelock Europa PLC (HVE)

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Friday 25 November, 2005

Havelock Europa PLC

Director/PDMR Shareholding

Havelock Europa PLC
25 November 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

HAVELOCK EUROPA PLC

2. Name of director

GRANT FINDLAY

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)




5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)




6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary




7. Number of shares / amount of stock acquired




8. Percentage of issued class




9. Number of shares/amount of stock disposed




10. Percentage of issued class




11. Class of security




12. Price per share




13. Date of transaction




14. Date company informed




15. Total holding following this notification




16. Total percentage holding of issued class following this notification




If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

24 November 2005


18. Period during which or date on which exercisable

24 November 2008 - 24 November 2015


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

Nil


20. Description of shares or debentures involved: class, number

22,900 approved options over Ordinary Shares of 10 pence each
34,350 unapproved options over Ordinary Shares of 10 pence each


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

131 pence


22. Total number of shares or debentures over which options held following this
notification

57,250


23. Any additional information




24. Name of contact and telephone number for queries

Graham MacSporran - Finance Director
01383 820044


25. Name and signature of authorised company official responsible for making
this notification



Graham MacSporran


Date of Notification

25 November 2005


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