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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 2 June 2017 that the following Directors acquired ordinary shares in London on 2 June 2017 at a price of £0.8450 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.



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 £0.8450 and volume 177 - Note: this was a single transaction.
d) Aggregated information/Aggregated volume/Price Not applicable - single transaction.
e) Date of the transaction 2 June 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 £0.8450 and volume 177 - Note: this was a single transaction.
d) Aggregated information/Aggregated volume/Price Not applicable - single transaction.
e) Date of the transaction 2 June 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 £0.8450 and volume 177 - Note: this was a single transaction.
d) Aggregated information/Aggregated volume/Price Not applicable - single transaction.
e) Date of the transaction 2 June 2017
f) Place of the transaction London Stock Exchange XLON


Contact:
Mark Garratt, Group Finance Director - 020 7333 0033