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Notification of Transaction by Directors

In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, the Company was advised on 1 November 2017 that the following Directors acquired ordinary shares in London on
31 October 2017 at a price of £1.0025 per ordinary share through the Company's Share Incentive Plan:

2017-11-03 MT table.jpg

The notification below provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.


Mark Garratt
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Mark Garratt
b) Position / status Group Finance Director
c) Initial notification / amendment Initial notification
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Full name of the entity Harvey Nash Group plc
b) Legal Entity Identifier code 2138004ULQUX3DQSCV07
3.Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument- Ordinary shares of £0.05 each
Identification code - ISIN: GB0006573546
b) Nature of the transaction - Acquisition through Company Share Incentive Plan
c) Price(s) and volume(s) - Price- £1.0025 Volume- 149 - Note: this was a single transaction.
d) Aggregated information, Aggregated volume, Price - Not applicable - single transaction.
e) Date of the transaction - 31 October 2017
f) Place of the transaction - London Stock Exchange XLON

Albert Ellis
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Albert Ellis
b) Position / status Chief Executive
c) Initial notification / amendment Initial notification
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Full name of the entity Harvey Nash Group plc
b) Legal Entity Identifier code 2138004ULQUX3DQSCV07
3.Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument- Ordinary shares of £0.05 each
Identification code - ISIN: GB0006573546
b) Nature of the transaction - Acquisition through Company Share Incentive Plan
c) Price(s) and volume(s) - Price- £1.0025 Volume- 149 - Note: this was a single transaction.
d) Aggregated information, Aggregated volume, Price - Not applicable - single transaction.
e) Date of the transaction - 31 October 2017
f) Place of the transaction - London Stock Exchange XLON

Simon Wassall
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Simon Wassall
b) Position / status European Managing Director
c) Initial notification / amendment Initial notification
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Full name of the entity Harvey Nash Group plc
b) Legal Entity Identifier code 2138004ULQUX3DQSCV07
3.Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument- Ordinary shares of £0.05 each
Identification code - ISIN: GB0006573546
b) Nature of the transaction - Acquisition through Company Share Incentive Plan
c) Price(s) and volume(s) - Price- £1.0025 Volume- 149 - Note: this was a single transaction.
d) Aggregated information, Aggregated volume, Price - Not applicable - single transaction.
e) Date of the transaction - 31 October 2017
f) Place of the transaction - London Stock Exchange XLON