Name of applicant:

Harvey Nash Group Plc

Name of scheme:

Harvey Nash Group Plc Performance Related Share Plan and the Harvey Nash 2005 Executives Share Option Scheme

Period of return:

From:

12/06/2009

To:

11/12/2009

Balance of unallotted securities under scheme(s) from previous return:

565,232

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

15,000

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

550,232

Name of contact:

Richard Ashcroft

Telephone number of contact:

020 7333 0033