Director/PDMR Shareholding

Harvey Nash Group plc

("the Company")

Harvey Nash Group plc

EBT Share Purchase

Harvey Nash Group plc announces that on 12 December 2011 the Harvey Nash Group EBT Limited purchased 100,000 ordinary shares in the Company at 52.978 pence per share.

Following this purchase, the Harvey Nash Group EBT Limited will hold 701,211 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.

Contact:

Richard Ashcroft

Group Finance Director

020 7333 0033

13 December 2011

END