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Havelock Europa PLC (HVE)

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Thursday 01 December, 2005

Havelock Europa PLC

Directorate Change

Havelock Europa PLC
01 December 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 that, as indicated in an
announcement on 17 November 2005, Grant Findlay, CA, LLB, aged 49, will assume
the role of Group Finance Director with effect from today, 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.

Enquiries:

Havelock Europa PLC                                              01383-820 044
Hew Balfour (Chief Executive)
Graham MacSporran (Finance Director)

Bankside Consultants Limited
Charles Ponsonby                                                 020-7367 8851
Ian Payne                                                        020-7367 8853


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