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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 3 March 2017 that the following Directors acquired ordinary shares in London on 3 March 2017 at a price of £0.6250 per ordinary share through the Company's Share Incentive Plan:

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The notification below provides further detail.

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

Richard Ashcroft

1. Details of the person discharging managerial responsibilities / person closely associated
a) Name: Richard Ashcroft
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, type of instrument and identification code: Ordinary shares of £0.05 each/ISIN: GB0006573546
b) Nature of the transaction Acquisition through Company Share Incentive Plan
c) Price(s) and volume(s):Price(s) £0.6250 Volume(s) 240
Note: this was a single transaction.
d) Aggregated information/ Aggregated volume / Price: Not applicable - single transaction.
e) Date of the transaction: 3 March 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, type of instrument and identification code: Ordinary shares of £0.05 each/ISIN: GB0006573546
b) Nature of the transaction Acquisition through Company Share Incentive Plan
c) Price(s) and volume(s):Price(s) £0.6250 Volume(s) 240
Note: this was a single transaction.
d) Aggregated information/ Aggregated volume / Price: Not applicable - single transaction.
e) Date of the transaction: 3 March 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, type of instrument and identification code: Ordinary shares of £0.05 each/ISIN: GB0006573546
b) Nature of the transaction Acquisition through Company Share Incentive Plan
c) Price(s) and volume(s):Price(s) £0.6250 Volume(s) 240
Note: this was a single transaction.
d) Aggregated information/ Aggregated volume / Price: Not applicable - single transaction.
e) Date of the transaction: 3 March 2017
f) Place of the transaction: London Stock Exchange XLON


Contact:
Richard Ashcroft, Group Finance Director - 020 7333 0033