Directorate Change

20 January 2015

Hogg Robinson Group plc

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

BOARD CHANGE

DEPARTURE OF GROUP FINANCE DIRECTOR

Hogg Robinson Group plc, the international corporate services company, announces that Philip Harrison, Group Finance Director, has notified the Board of Directors of his decision to step down from his current role in order to take up the position of Chief Financial Officer at Balfour Beatty PLC.

Phil will continue in his role as Group Finance Director at least until the Group's final results have been announced in May 2015. He is then expected to leave the Group at a mutually acceptable time after this to take up his new role.

The Board have begun a process to appoint a successor as Group Finance Director.

David Radcliffe, Chief Executive of HRG, commented:

"Phil has been an important part of the team at HRG that has put the Group on a stronger financial footing over the last three years. We are disappointed that he is going to be leaving later this year but recognise his decision to move on to the new opportunity which he has been offered, and we wish him every success for the future. In the meantime all our team remain fully committed to delivering on our strategy to grow and develop our business."

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Enquiries

Hogg Robinson Group +44 (0) 1256 312 600

David Radcliffe, Chief Executive Officer

Angus Prentice, Head of Investor Relations

Tulchan Communications

Stephen Malthouse +44 (0) 207 353 4200