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Directorate Statement

3rd Sep 2010 15:58

3 SEPTEMBER 2010 HOGG ROBINSON GROUP PLC (`the Company')

It is with great regret and sadness that the Company today announces the death, on 30 August 2010, of George Battersby, a non-executive Director of the Company.

John Coombe, Chairman, said "George has provided a great contribution to the Company since he joined the Board at the time of our IPO in September 2006. His wise counsel and guidance will be greatly missed. The Board's sincere condolences and thoughts are sent to his family at this sad time"

- Ends -

Enquiries

Hogg Robinson Group +44 (0)1256 312 600

Keith Burgess, Company Secretary

www.hoggrobinsongroup.com

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Hogg Robinson Group
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