EBT Share Purchase

Harvey Nash Group PLC

("Harvey Nash" or "the Company")

EBT Share purchase

Harvey Nash Group plc (the Company) announces that on 3 July 2014 the Harvey Nash Group EBT Limited purchased 500,000 ordinary shares at 1.06 pence per share, in the Company.

Following this purchase, the Harvey Nash Group EBT Limited held 945,137 shares.

The Trust is a discretionary trust under which all employees of the Harvey Nash Group are potential beneficiaries, including the directors, each of which is deemed for the purposes of the Companies Act 2006 as interested in all of the Shares held by Harvey Nash Group EBT Limited.

Further information is available from:

Richard Ashcroft, Group Finance Director - 020 7333 0033

4 July 2014