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Admission to AIM

Further to the Company's announcement on 5 June 2017 and the General Meeting on 29 June 2017, the Board is pleased to confirm that the admission of the Company's ordinary shares of 5 pence each (the "Ordinary Shares") to trading on AIM occurred at 8.00 a.m. today, 28 July 2017. The Ordinary Shares have been removed from trading on the Main Market of London Stock Exchange plc and their listing on the Official List has been cancelled.

Disclosures on the Company as required by AIM Rule 26 can be found at:

For further information please contact:

Harvey Nash Group PLC
Tel: 020 7333 2635
Albert Ellis, CEO
Mark Garratt, CFO

Panmure Gordon (UK) Limited
Tel: 020 7886 2500
(Nominated Adviser and Broker)
Ben Thorne / Andrew Potts / Peter Steel (Corporate Finance)
Erik Anderson (Corporate Broking)

Hudson Sandler
Tel: 020 7796 4133
Hattie O’Reilly
Fern Duncan