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Holding(s) in Company

4 Feb 2011 16:29

For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Hogg Robinson Group plc 2. Reason for notification [Yes/No]

An acquisition or disposal of voting rights No An acquisition or disposal of financial instruments which No may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights No Other (please specify): Yes 3. Full name of person(s) subject to Boron Investments N.V. notification obligation: 4. Full name of shareholder(s) (if Beverweerd Investments B.V. different from 3):

5. Date of transaction (and date on The change in the chain of controlled which the

undertakings took place on 01 Februarythreshold is crossed or reached if 2011. different): 6. Date on which issuer notified: 04 February 2011 7. Threshold(s) that is/are crossed or reached: 8: Notified Details A: Voting rights attached to shares

Class/type of Situation previous to Resulting situation after shares the triggering the triggering transaction transaction If possible Number of Number of Number Number of Percentage of use shares voting of voting rights voting rights ISIN code rights shares Direct Indirect Direct Indirect GB00B1CM8S45 67,626,602 67,626,602 67,626,602 21.97%

B: Financial Instruments Resulting situation after the triggering transaction

Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may be voting rights instrument period/date acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Boron Investments N.V. holds 100.00% of the voting rights of Boron Vredenburg B.V.

Boron Vredenburg B.V. holds 50.61% of the voting rights of Beverweerd Investments B.V. Proxy Voting: 10. Name of proxy holder:

11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will

cease to hold voting rights: 13. Additional information: 14 Contact name: A.Namias de Crasto 15. Contact telephone name: 005999 461 0087

vendor
Date   Source Headline
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22nd Jul 20162:39 pmRNSResult of AGM
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27th Jun 20167:00 amRNSDirector/PDMR Shareholding
17th Jun 20161:46 pmRNSDirector/PDMR Shareholding
16th Jun 20169:42 amRNSSubstantial Shareholding Notification
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1st Jun 20163:05 pmRNSTotal Voting Rights
26th May 20161:21 pmRNSDirector/PDMR Shareholding
24th May 20167:00 amRNSFinal Results
3rd May 20168:42 amRNSTotal Voting Rights
27th Apr 20167:00 amRNSDirector Declaration
14th Apr 20167:00 amRNSSubstantial Shareholder Notification
6th Apr 20167:00 amRNSNotice of Results
1st Apr 20167:00 amRNSDirectorate Change
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31st Mar 20167:52 amRNSNotification to shareholders: Adoption of FRS101
17th Mar 20167:00 amRNSFraedom Briefing to Investors and Analysts
24th Feb 201612:20 pmRNSDirector/PDMR Shareholding
23rd Feb 20167:00 amRNSDirector/PDMR Shareholding
16th Feb 20167:00 amRNSInterim Management Statement
1st Feb 201611:22 amRNSTotal Voting Rights
4th Jan 20167:00 amRNSTotal Voting Rights
29th Dec 201510:18 amRNSHolding(s) in Company
17th Dec 20157:00 amRNSAppointment of Chairman Elect
17th Dec 20157:00 amRNSBoard Appointment of Chief Information Officer
8th Dec 20157:50 amRNSTotal Voting Rights
27th Nov 20157:00 amRNSDirector/PDMR Shareholding
25th Nov 20157:00 amRNSHalf Yearly Report
4th Nov 201511:56 amRNSTotal Voting Rights
1st Oct 20157:00 amRNSTotal Voting Rights
21st Sep 20153:42 pmRNSHolding(s) in Company
17th Sep 20157:00 amRNSNotice of Results

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