31 Jan 2005 16:41
Havelock Europa PLC31 January 2005 Havelock europa Plc 31 JANUARY 2005 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Havelock Europa PLC 2) NAME OF DIRECTOR Richard Lowery 3) Please state whether notification indicates that it is in respect ofholding of the director named in 2 above or holding of that person's spouse orchildren under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN TWO ABOVE 4) Name of the registered holder(s) and, if more than one holder, the numberof shares held by each of them (if notified) Richard Lowery - 88,521 ordinary shares Teawood Nominees - 130,000 ordinary shares 5) Please state whether notification relates to a person(s) connected withthe director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Exercise of options over 40,000 ordinary 10p shares at an exercise price of39.5p per share, 40,000 ordinary 10p shares at an exercise price of 37p pershare and 50,000 ordinary 10p shares at an exercise price of 29.5p per share,under the Havelock Europa PLC Executive Share Option Scheme. 7) Number of shares/amount of stock acquired 130,000 8) (%) of issued class 0.38% 9) Number of shares/amount of stock disposed N/A 10) (%)of issued class N/A 11) Class of security Ordinary 10p shares 12) Price per share N/A 13) Date of transaction 28 January 2005 14) Date company informed 28 January 2005 15) Total holding following this notification 218,521 16) Total percentage holding of issued class following this notification 0.63% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THEFOLLOWING BOXES. 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that grant isto be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held followingthis notification 145,000 options 23) Any additional information N/A 24) Name of contact and telephone number for queries 01383 820044 25) Name and signature of authorised company official responsible for makingthis notification Graham MacSporran Date of notification 31 January 2005 This information is provided by RNS The company news service from the London Stock Exchange