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Havelock Europa PLC (HVE)

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Tuesday 03 January, 2006

Havelock Europa PLC

Directorate Change

Havelock Europa PLC
03 January 2006

3 January 2006

Havelock Europa plc

As announced on 27 September 2005, Havelock Europa plc confirms the retirement
of Graham MacSporran from the Board of Directors with effect from 31 December

For further information contact:

Havelock Europa plc

Grant Findlay, Finance Director   01383 820064

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