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Notification of Major Interest Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: HARVEY NASH GROUP PLC
2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights
3. Full name of person(s) subject to the notification obligation:HARGREAVE HALE LIMITED
4. Full name of shareholder(s) (if different from 3.):DISCRETIONARY CLIENTS
5. Date of the transaction and date on which the threshold is crossed or reached:03 DECEMBER 2015
6. Date on which issuer notified: 04 DECEMBER 2015
7. Threshold(s) that is/are crossed or reached: 14%

8. Notified details:
Voting rights attached to shares

Class/type of shares if possible using the ISIN CODEGB0006573546

Situation previous to the triggering transaction
Number of Shares 10,289,750
Number of Voting 10,289,750

Resulting situation after the triggering transaction
Number of Shares Direct
Number of Shares Indirect 10,273,750
Number of Voting Direct
Number of Voting Indirect 10,273,750
% of voting rights Direct
% of voting rights Indirect 13.9873%

Financial Instruments with similar economic effect to Qualifying Financial Instruments
Total (A+B+C)

Number of voting rights 10,273,750
Percentage of voting rights 13.9873%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
9,660,000 of these shares are held for unit trusts operated by Marlborough Fund Managers Ltd, for whom Hargreave Hale Ltd manages the investments on a discretionary basis. The remaining balance is held on behalf of other discretionary clients.

Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:
14. Contact name:David Clueit, Hargreave Hale Ltd
15. Contact telephone number:01253 754739