Blocklisting Interim Review

Name of applicant:

Harvey Nash Group Plc

Name of scheme:

Harvey Nash Group Plc Performance Related Share plan and the Harvey Nash 2005 Executive Share Option Scheme

Period of return:

From:

14/012/2007

To:

13/06/2008

Balance of unallotted securities under scheme(s) from previous return:

615,232

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

615,232

Name of contact:

Richard Ashcroft

Telephone number of contact:

020 7333 0033