RNS Number:6800U
Havelock Europa PLC
27 January 2004


HAVELOCK EUROPA PLC


27 JANUARY 2004


Havelock Europa plc ("the Company")

Directors Dealings


The Company announces today that under the terms of the executive long term
incentive plan, the Employee Share Trust has today allocated 429,697 Ordinary
shares entitlement to three Directors of the Company.



The Trustees of the Employee Share Trust will retain 41% of the above shares in
order to fund the individuals tax liability. As a result, the Directors net
holdings are as follows:


Director                           Previous Holding           Shares Granted            Current Holding


Hew Balfour                        163,005 (0.5%)             107,122 (0.34%)           270,127 (0.87%)
Richard Lowery                     6,394   (0.2%)             82,127  (0.26%)           88,521  (0.28%)
Graham MacSporran                  70,000  (0.2%)             64,273  (0.20%)           134,273 (0.43%)



END


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