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Havelock Europa PLC (HVE)

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Monday 28 April, 2008

Havelock Europa PLC

Director/PDMR Shareholding

Havelock Europa PLC
28 April 2008

28 April 2008

Havelock Europa PLC

Disclosure of Directors interest in shares

Havelock Europa plc announces that under the Long Term Incentive Plan 2006, the
Remuneration Committee has made the following conditional awards of shares to
the Executive Directors of the Group:

HEO Balfour 160,102 ordinary shares of 10 pence each

R Lowery 129,606 ordinary shares of 10 pence each

GM Findlay 107,734 ordinary shares of 10 pence each

These awards will vest after the preliminary announcement of results for the
year to 31 December 2010 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 2008. 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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