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Havelock Europa PLC (HVE)

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Wednesday 12 July, 2006

Havelock Europa PLC

Director/PDMR Shareholding

Havelock Europa PLC
12 July 2006

12 July 2006

Havelock Europa PLC

Disclosure of Directors interest in shares

Following the approval of the resolution to establish a Long Term Incentive Plan
for directors and senior managers of the group, the remuneration committee has
made the following awards of shares under the plan:

HEO Balfour    100,643 ordinary shares of 10 pence each
R Lowery        79,963 ordinary shares of 10 pence each
GM Findlay      68,934 ordinary shares of 10 pence each

These awards will vest after the preliminary announcement of results for the
year to 31 December 2008 at nil cost based on the rules of the scheme dependent
on the achievement of targets in relation to Earnings Per Share  ('EPS') and
Return on Capital Employed  (RoCE) during the performance period which is the
three financial years commencing 1 January 2006. Each award comprises an EPS
element representing  50% of the award and a RoCE element representing the

Contact details:

Grant Findlay    01383 820044

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