Transfer of Shares

Harvey Nash Group plc

("the Company")

Harvey Nash Group plc

Transfer of shares

Harvey Nash Group plc announces that 1,000 ordinary shares in the Company are to be transferred to an employee of the Harvey Nash Group Plc by the Harvey Nash Group EBT Limited pursuant to the Company's CEO Award.

Following this transfer, the Harvey Nash Group EBT Limited will hold 461,391 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

5 July 2011

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