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 Executives Share Option Scheme

Period of return:

From:

12/12/2008

To:

12/06/2009

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

615,323

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):

50,000

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

565,232

Name of contact:

Richard Ashcroft

Telephone number of contact:

020 7 333 0033