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Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 18 December 2015

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:12/06/2015 To:11/12/2015
Balance of unallotted securities under scheme(s) from previous return: 550,232
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): 0
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 550,232

Name of contact: Richard Ashcroft
Telephone number of contact: 020 7333 0033