Transfer of Shares

Harvey Nash Group plc

("the Company")

Harvey Nash Group plc

Transfer of shares

Harvey Nash Group plc announces that 111,519 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.

These shares were transferred in connection with the Company's deferred consideration for the acquisition of SilkRoad Systems Limited. The business has achieved the earn out target and according the deferred consideration is now being settled. The earn out is split into three tranches, this being the third and last of the annual installments.

Following this transfer, the Harvey Nash Group EBT Limited will hold 625,273 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

8 November 2010

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