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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 31 January 2018 that the following Directors acquired ordinary shares in London on 31 January 2018 at a price of £0.8680 per ordinary share through the Company's Share Incentive Plan:

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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):
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) £0.8680 Volume(s) 173
Note: this was a single transaction.
d) Aggregated information/ Aggregated volume Price Not applicable - single transaction.
e) Date of the transaction 31 January 2018
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):
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) £0.8680 Volume(s) 173
Note: this was a single transaction.
d) Aggregated information/ Aggregated volume Price Not applicable - single transaction.
e) Date of the transaction 31 January 2018
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):
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) £0.8680 Volume(s) 173
Note: this was a single transaction.
d) Aggregated information/ Aggregated volume Price Not applicable - single transaction.
e) Date of the transaction 31 January 2018
f) Place of the transaction London Stock Exchange XLON

Contact:

Mark Garratt, Group Finance Director - 020 7333 0033