Move to AIM - Results of General Meeting

Harvey Nash Group PLC

("Harvey Nash" or the "Company")

Move to AIM - Results of General Meeting

The Company announces that the resolution put to the General Meeting of the Company held at 10.00 a.m. on 29 June 2017 was approved by the requisite majority of shareholders by a poll, and therefore the Company will apply to: (i) cancel the listing of the Ordinary Shares on the Official List and to remove such Ordinary Shares from trading on the Main Market of the London Stock Exchange; and (ii) for the Ordinary Shares to be admitted to trading on AIM.

A copy of the resolution passed at the General Meeting will shortly be available for inspection via the Financial Conduct Authority's National Storage Mechanism located at www.morningstar.co.uk/uk/nsm and on the Company's website.

The result of the poll is as follows:

Next Steps

It is expected that the last day of dealings in the Ordinary Shares on the Main Market will be 27 July 2017. Cancellation of the listing of the Ordinary Shares on the Official List is expected to take effect at 8.00 a.m. on 28 July 2017, and dealing in the Ordinary Shares are expected to commence on AIM, at 8.00 a.m. on 28 July 2017.

In connection with the application of Ordinary Shares to be admitted to trading on AIM, the Company expects, later today to submit to AIM a pre-admission announcement in accordance with Rule 2 of the AIM Rules for Companies and publish on its website a document containing all information that will be required to be included in an AIM Admission Document which is not currently public.

Except as otherwise defined herein, capitalised terms have the same meanings as set out in the Circular dated 5 June 2017.

Enquiries

For further information please contact: