Director/PDMR Shareholding

Hogg Robinson Group plc

7 December 2011

Hogg Robinson Group

(the 'Company')

Directors' interest in shares

The Company hereby notifies that David Radcliffe and Julian Steadman have both exercised options which have matured under the Company's Sharesave Scheme ("the Sharesave Scheme"). As a result of these exercises, 22,380 new ordinary shares were allotted on 6 December 2011 to each of those directors, based on an exercise price of 42p per share under the terms of the Sharesave Scheme.

Following these transactions:

1. David Radcliffe is now beneficially interested in 2,348,069 shares (representing 0.76% of the Company's issued share capital), and

2. Julian Steadman is now beneficially interested in a total of 1,340,595 shares (representing 0.43% of the Company's issued share capital).

Notification of each of the above transactions is now made in accordance with Disclosure Rule 3.1.4R.

Enquiries:

Hogg Robinson Group plc

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