EBT Share Transfers

Harvey Nash Group plc

("the Company")

Harvey Nash Group plc

EBT Share Transfers

Harvey Nash Group plc announces that the Harvey Nash Group EBT Limited will be transferring 605,000 ordinary shares in the Company to employees of the Company in order to satisfy the exercise of options under the Harvey Nash 2000 Executive Share Option Scheme and Harvey Nash 2005 Share Option Scheme.

567,432 of these shares are to be purchased from the employees by the Harvey Nash Group EBT Limited at 118 pence per share, with the balance of 37,568 being held by employees. Following this transfer and purchase, the Harvey Nash Group EBT Limited will hold 445,137 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

19 February 2014