Havelock Europa Regulatory News (HVE)

11 Jan 2010 10:54

To: The FSA

Date: 11 January 2010

1. Name of applicant:

Havelock Europa PLC

2. Name of scheme

Havelock Europa Executive Share Option Scheme 1994

3. Period of return:

From 1 July 2009 To 31 December 2009

4. Balance under scheme from previous return:

360,000 shares

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

Nil

6. Number of securities issued/allotted under scheme during period:

Nil

7. Balance under scheme not yet issued / allotted at end of period 360,000 shares

8. Number and class of securities originally listed and the date of admission Block listing 0f 300,000 ordinary shares on 28 October 2005. 

Block listing of 413,290 ordinary shares on 22 May 2007

9. Total number of securities in issue at the end of the period 38,532,050 shares

Name of contact Sandy Gray

Address of contact Havelock Europa PLC, Mossway, Hillend Industrial Park, Dalgety Bay, Fife, KY11 9JS Telephone number of contact 01383 827313

Signed by

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

Name of applicant HAVELOCK EUROPA PLC

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.