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Postponement of Court Meeting and General Meeting


The Independent Harvey Nash Directors (being all Harvey Nash Directors other than Adrian Gunn) note the announcement published today by DBAY Advisors Limited ("DBAY") stating that The Power of Talent Ltd ("Bidco") has elected to effect the acquisition of the entire issued and to be issued share capital of Harvey Nash Group plc, other than those shares already owned by Bidco or otherwise directly or indirectly owned by funds managed by DBAY, by way of a takeover offer (the "Offer") rather than by means of a Court-sanctioned scheme of arrangement under Part 26 of the Companies Act 2006 (the "Scheme").

In light of this announcement by DBAY, the Independent Harvey Nash Directors have today resolved to postpone the Court Meeting and General Meeting relating to the Scheme, which were due to take place on 2 October 2018 at 11.00 a.m. and 11.10 a.m. respectively, until further notice.

Capitalised terms used but not defined in this announcement have the meaning given to them in the Scheme Document sent to Harvey Nash Shareholders on 4 September 2018.

A copy of this announcement will be posted to Harvey Nash Shareholders today.