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Havelock Europa PLC (HVE)

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Monday 21 January, 2008

Havelock Europa PLC

Director/PDMR Shareholding

Havelock Europa PLC
21 January 2008


Havelock Europa PLC

21 January 2008

               Havelock Europa PLC ('Havelock ' or 'the Company')

                             Director Shareholding

The Company was informed that on 21 January 2008 the following directors
purchased   Ordinary Shares at a price of 85  pence per share, as follows:

Name            No of shares purchased % of issued share capital purchased Resultant holding % of issued share capital 
                                                                                                                  held

Malcolm Gourlay               60,000                                0.16%          260,000                        0.67%

Roland van
Bommel                        50,000                                0.13%           50,000                        0.13%

Michael
Derbyshire                    11,000                                0.03%           21,000                        0.05%

Grant Findlay                 10,000                                0.03%           30,000                        0.08%

Richard Lowery                 5,500                                0.01%          217,589                        0.56%


The Company was also informed that on 21 January 2008:

1.   Suffolk Life Annuities Ltd purchased 20,000 Ordinary Shares at 88 pence
each.  Mr Hew Balfour is beneficially  interested in these shares.  Following
this purchase, Mr Balfour is interested in 370,127 Ordinary Shares, representing
0.96% of the Company's issued share capital.

2.   TC Nominees (No 1) Limited purchased 30,000 Ordinary Shares at 85 pence
each. Mr Malcolm Gourlay has an interest  in these shares. Following this
purchase, Mr Gourlay has an interest in a total of 350,000 Ordinary Shares, 
representing 0.91% of the Company's issued share capital.

3.   The Havelock Europa PLC Employee Share Trust ('the Trust') purchased
200,000 Ordinary Shares at 85 pence each.   Following this purchase, the Trust
is interested in 855,672 Ordinary Shares, representing 2.22% of the Company's
issued  share capital.

Enquiries:

Grant Findlay (Finance Director)

Havelock Europa PLC                         01383 820044


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