Director/PDMR Shareholding

Harvey Nash Group plc

Transfer of shares

Harvey Nash Group plc announces that 325,000 ordinary shares in the Company have been transferred for nil consideration to employees of the Harvey Nash Group by the Harvey Nash Group EBT Limited in satisfaction of employee incentive schemes.

Following this transfer, the Harvey Nash Group EBT Limited holds 47,292 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

17 July 2012

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