Appointment of New Non-Executive Director

17 October 2014

Hogg Robinson Group plc

("HRG", "the Group" or "the Company")

APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR

Hogg Robinson Group plc, the international corporate services company, is pleased to announce the appointment of Mark Whiteling as a new Non-Executive Director of the Company with effect from 1 December 2014. Mr Whiteling will also be appointed as a member of the Audit, Remuneration and Nominations Committees.

Mr Whiteling is the Chief Financial Officer of Premier Farnell plc and has considerable senior international finance experience, having held the equivalent role in a number of diverse organisations including Autobar Group Limited, Communisis plc, Tibbett & Britten Group plc and Enodis plc. Having originally trained with Coopers & Lybrand, Mr Whiteling also held a number of senior financial roles with SmithKline Beecham during the early part of his career. He is also presently a Non-Executive Director of Future plc and is Chairman of its Audit Committee.

There are no further details to be disclosed under the Continuing Obligations provisions of the LR 9.6.13.

-Ends-

Enquiries

Hogg Robinson Group +44 (0)1256 312 600

Keith Burgess, Company Secretary

Notes to Editors:

Hogg Robinson Group plc (HRG) is the award-winning international corporate services company. Established in 1845 and headquartered in Basingstoke, Hampshire, UK, HRG specialises in travel, expense and data management underpinned by proprietary technology. With a worldwide network that comprises more than 120 countries, HRG provides unparalleled global expertise and local knowledge in Europe, North America, Asia Pacific, Africa, Latin America and MEWA.

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