Blocklisting Interim Review

Name of applicant:

Havelock Europa PLC

Name of scheme:

Havelock Europa Executive Share Option Scheme 1994

Period of return:

From:

1 January 2013

To:

30 June 2013

Balance of unallotted securities under scheme(s) from previous return:

360,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

360,000

Name of contact:

Grant Findlay

Telephone number of contact:

01383 820044