Director Shareholding

HAVELOCK EUROPA PLC

("the Company")

Director Shareholding

Havelock Europa PLC has been notified that on 4 May 2016 Hew Balfour, a non-executive director of the Company, purchased 70,000 ordinary shares in the Company at an average price of 13.875 pence per share. Following this transaction, Mr. Balfour's beneficial holding in the Company is 70,000 shares representing 0.18% of the Company's issued share capital.

Enquiries:

Havelock Europa plc

David Ritchie, Chief Executive

Ciaran Kennedy, Finance Director

Tel. 01592 648480

WH Ireland plc (Nomad)

Chris Fielding

Tel. 020 7220 1650

Charlotte Street Partners (media enquiries)

David Gaffney

Malcolm Robertson

Tel. 0131 516 5310