EBT Share Transfer

Harvey Nash Group plc

("the Company")

EBT Share Transfer

Harvey Nash Group plc announces that 10,000 ordinary shares in the Company have been transferred by the Harvey Nash Group EBT Limited to an employee of the Company in order to satisfy the exercise of options under the Harvey Nash 2000 Executive Share Option Scheme. Following this transfer, the Harvey Nash Group EBT Limited holds 897,584 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

31 July 2014