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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 May 2017 that the following Directors acquired ordinary shares in London on 2 May 2017 at a price of 0.745GDP per ordinary share through the Company's Share Incentive Plan:

2017-05-03 table.png

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, 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 £0.745
Volume(s) 201
Note: this was a single transaction.
d)Aggregated information/Aggregated volume
Price Not applicable - single transaction.
e)Date of the transaction: 2 May 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 £0.745
Volume(s) 201
Note: this was a single transaction.
d)Aggregated information/Aggregated volume
Price Not applicable - single transaction.
e)Date of the transaction: 2 May 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 £0.745
Volume(s) 201
Note: this was a single transaction.
d)Aggregated information/Aggregated volume
Price Not applicable - single transaction.
e)Date of the transaction: 2 May 2017
f)Place of the transaction: London Stock Exchange XLON