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Havelock Europa PLC (HVE)

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Friday 13 April, 2007

Havelock Europa PLC

Director/PDMR Shareholding

Havelock Europa PLC
13 April 2007

13 April 2007
Havelock Europa PLC
Disclosure of Directors interest in shares
Havelock Europa plc announces that under the Long Ten Incentive Plan 2006, the 
Remuneration Committee has made the following conditional awards of shares to the 
Executive Directors of the Group:

HEO Balfour   107,106 ordinary shares of 10 pence each
R Lowery       85,028 ordinary shares of 10 pence each
GM Findlay     74,012 ordinary shares of 10 pence each

These awards will vest after the preliminary announcement of results for the
year to 31 December 2009 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 2007. 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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