Directorate Change

Hogg Robinson Group plc

14 May 2015

Hogg Robinson Group

(the 'Company')

Directorate Change

Hogg Robinson Group plc announced on 20 January 2015 that Philip Harrison would be leaving the Board after the Company's full year results in May. It has now been agreed that he will leave the Board and Company on 27 May 2015. The recruitment process for Philip's replacement as Group Finance Director is now well advanced and we will make an announcement as soon as an appointment is made.

David Radcliffe CEO commented "Phil has made a great contribution during ‎his time with us, and we wish him all the very best in his new role"

Enquiries:

Hogg Robinson Group plc

Keith Burgess, Company Secretary +44 (0) 1256 312 600