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Havelock Europa PLC (HVE)

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Thursday 30 September, 2010

Havelock Europa PLC

Directorate Change

RNS Number : 5393T
Havelock Europa PLC
30 September 2010






The Board of Havelock Europa PLC, the AIM quoted retail and educational interiors and point of sale printing group, is pleased to announce the appointment of Richard Sweetman as a Non Executive Director with effect from 30 September 2010.  Shonaid Jemmett-Page resigns as a Non Executive Director on the same date.


Mr Sweetman was previously a Partner at Ernst & Young LLP and its predecessor firms, having begun his career there in 1969.


Malcolm Gourlay, Chairman, said: "Richard brings with him a wealth of experience and we are delighted to welcome him as a Director.  His strong financial background will add great value to the Board.  I would also like to thank Shonaid for her significant contribution during her time on the Board."





Havelock Europa

01383 820044

Malcolm Gourlay, Chairman

Grant Findlay, Finance Director


Cardew Group

020 7930 0777

Robert Ballantyne

Shan Shan Willenbrock

Sophie Leigh-Pemberton





The following information is disclosed in relation to Schedule Two paragraph (g) of the AIM Rules:


Richard Sweetman (aged 62) has been a director of the following companies during the last 5 years:


Expert Radiology Limited (2010)

Strathbraid Limited (2007-2010)




Notes to editors:


Havelock Europa plc is an AIM quoted retail and educational interiors and point of sale printing group, headquartered at Dalgety Bay, Fife.  The group's customers are mainly large businesses, such as PFI consortia, local authorities, construction companies, financial institutions, major retailers, department stores and branded companies.


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