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Directorate Change

15th Mar 2011 11:20

15 March 2011 Hogg Robinson Group plc ("HRG", "the Group" or "the Company") APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR

Hogg Robinson Group plc, the international corporate travel services company, is pleased to announce the appointment of Paul Williams as a new Non-Executive Director of the Company with effect from 01 April 2011. Mr Williams will also be appointed as a member of the Audit, Nominations and Remuneration Committees of the Board and he will also chair the Remuneration Committee.

Mr Williams has more than 30 years' senior executive experience, with specific responsibility for HR issues at NCR, Heinz, Glaxo, Rolls-Royce and Smith & Nephew. He is currently a Member of the Senior Salaries Review Body (SSRB) and is a member of the Governing Council of Aston University, where he also sits on the Audit and Remuneration Committees of the University.

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) , was established in 1845 and is an international corporate travel services company with headquarters located in Basingstoke, Hampshire, UK. The HRG network, including contracted partners, extends to nearly 120 countries.

HRG's focus on its clients is underpinned by three differentiators - people, technology and breadth of service. The company has experienced management and skilled operators together with proprietary technology which has been developed in-house. HRG offers a range of services around the globe to deliver value, cost savings, efficiency and innovation, without compromise.

www.hoggrobinsongroup.com

END

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