Harvey Nash Group plc

("the Company")

Harvey Nash Group plc

Director shareholding

The Company announces that, on 31 March 2015, the Directors acquired ordinary 5p shares in connection with the Company's Share Incentive Plan at a price of 75 pence per share as follows:-

Director

Number of shares purchased

Price per share

Resulting holding

Richard Ashcroft

217

75p

237,665

Albert Ellis

200

75p

806,173

Simon Wassall

200

75p

276,777

Contact:

Richard Ashcroft, Group Finance Director - 020 7333 0033

1 April 2015

END


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