Transfer of Shares

Harvey Nash Group plc

("the Company")

Harvey Nash Group plc

Transfer of shares

Harvey Nash Group plc announces that 130,000 ordinary shares in the Company are to be transferred to former employees of the Harvey Nash Group Plc by the Harvey Nash Group EBT Limited.

Following this transfer, the Harvey Nash Group EBT Limited will hold 778,792 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

25 March 2010

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