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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: 12/06/2016 To: 11/12/2016

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